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ALEPH 2004 S.C.R. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ALEPH 2004 SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84005909
Universal Entity Code1344-7288-2007-0178
Record last updated Sunday, July 14, 2024 8:52:41 PM UTC
Official Address Madrid
Postal Code 28014

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 30, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 13, 2024 Apr 30, 2024 Appointment of a woman Appointment of a woman
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 2 people: one Management Entity and one Sole Administrator (a man) Resignation of 2 people: one Management Entity and one Sole Administrator (a man)
Registry Dec 20, 2023 Dec 13, 2023 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Dec 20, 2023 Dec 13, 2023 Statutory changes Statutory changes
Registry Dec 20, 2023 Dec 13, 2023 Other items Other items
Registry Dec 20, 2023 Dec 13, 2023 Change of company name Change of company name
Registry Dec 20, 2023 Dec 13, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2023 Nov 11, 2023 Capital increase Capital increase
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2023 Jul 20, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 23, 2016 Reelection Reelection
Registry Jul 10, 2015 Jul 2, 2015 Statutory changes Statutory changes
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 13, 2015 Change of registered office Change of registered office
Registry Sep 19, 2014 Sep 12, 2014 Reduction of capital Reduction of capital
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 24, 2014 Capital reduction Capital reduction
Registry Feb 18, 2014 Feb 10, 2014 Statement of individual company Statement of individual company
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 24, 2012 Reduction of capital Reduction of capital
Registry Jan 3, 2013 Dec 24, 2012 Statutory changes Statutory changes
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Jul 6, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 3, 2010 Other items Other items
Registry Jan 20, 2010 Jan 8, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 5, 2010 Dec 23, 2009 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jan 5, 2010 Dec 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 5, 2010 Dec 23, 2009 Statutory changes Statutory changes
Registry Jan 5, 2010 Dec 23, 2009 Other items Other items

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