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ALEMINA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87137543
Universal Entity Code1564-9432-4157-8366
Record last updated Monday, September 9, 2024 5:47:43 AM UTC
Official Address The Ps De Gracia walk 12 Barcelona 28006
There are 673 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 28006
Sector Technical architectural services

Charts

Visits

ALEMINA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Aug 31, 2024 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 9, 2024 Aug 31, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Sep 9, 2024 Aug 31, 2024 Other items Other items
Registry Sep 9, 2024 Aug 31, 2024 Change of company purpose Change of company purpose
Registry Mar 13, 2024 Mar 5, 2024
Registry Mar 13, 2024 Mar 5, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2024 Mar 5, 2024 Other items Other items
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one Agent (a man) and one President
Registry Apr 23, 2019 Apr 12, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 23, 2019 Apr 12, 2019 Dissolution Dissolution
Registry Apr 23, 2019 Apr 12, 2019 Extinction Extinction
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 9, 2018 Mar 1, 2018 Change of registered office Change of registered office
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 21, 2016 Resignation of one Representative Resignation of one Representative
Registry Jan 18, 2016 Jan 8, 2016 Thirteen appointments: 3 companies, 4 women and 6 men Thirteen appointments: 3 companies, 4 women and 6 men
Registry Nov 16, 2015 Nov 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2015 Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Apr 24, 2015 Apr 17, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 16, 2015 Feb 5, 2015 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Feb 5, 2015 Jan 27, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 5, 2015 Jan 27, 2015 Six appointments: 3 women, a man and 2 companies Six appointments: 3 women, a man and 2 companies
Registry Feb 5, 2015 Jan 27, 2015 Other items Other items
Registry Feb 3, 2015 Jan 27, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 3, 2015 Jan 27, 2015 Capital increase Capital increase
Registry Feb 3, 2015 Jan 27, 2015 Change of registered office Change of registered office
Registry Jan 23, 2015 Jan 16, 2015 Sole proprietorship Sole proprietorship
Registry Nov 21, 2014 Nov 13, 2014
Registry Nov 21, 2014 Nov 13, 2014 Statement of individual company Statement of individual company
Registry Nov 21, 2014 Nov 13, 2014 Two appointments: a woman and a man Two appointments: a woman and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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