Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Alemina Investments S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87137543 |
Universal Entity Code | 1564-9432-4157-8366 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 9, 2024 | Aug 31, 2024 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
Registry | Sep 9, 2024 | Aug 31, 2024 | Four appointments: 4 men | |
Registry | Sep 9, 2024 | Aug 31, 2024 | Other items | |
Registry | Sep 9, 2024 | Aug 31, 2024 | 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 | |
Registry | Mar 13, 2024 | Mar 5, 2024 | 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 | |
Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: a man and a person | |
Registry | Apr 23, 2019 | Apr 12, 2019 | Dissolution | |
Registry | Apr 23, 2019 | Apr 12, 2019 | Extinction | |
Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 9, 2018 | Mar 1, 2018 | Change of registered office | |
Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 28, 2016 | Apr 21, 2016 | Resignation of one Representative | |
Registry | Jan 18, 2016 | Jan 8, 2016 | Thirteen appointments: 3 companies, 4 women and 6 men | |
Registry | Nov 16, 2015 | Nov 4, 2015 | Resignation of one Director (a man) | |
Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a man as Director | |
Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 24, 2015 | Apr 17, 2015 | 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 | |
Registry | Feb 16, 2015 | Feb 5, 2015 | 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) | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Six appointments: 3 women, a man and 2 companies | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Other items | |
Registry | Feb 3, 2015 | Jan 27, 2015 | Lost character of sole shareholder company | |
Registry | Feb 3, 2015 | Jan 27, 2015 | Capital increase | |
Registry | Feb 3, 2015 | Jan 27, 2015 | Change of registered office | |
Registry | Jan 23, 2015 | Jan 16, 2015 | Sole proprietorship | |
Registry | Nov 21, 2014 | Nov 13, 2014 | ||
Registry | Nov 21, 2014 | Nov 13, 2014 | Statement of individual company | |
Registry | Nov 21, 2014 | Nov 13, 2014 | Two appointments: a woman and a man |