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ALERTA Y CONTROL SA

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Reports

Extended Company Report with Annual Accounts ALERTA Y CONTROL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ALERTA Y CONTROL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alerta y Control S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Alerta y Control
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28978807
Universal Entity Code7754-6117-3279-6731
Record last updated Sunday, July 14, 2024 10:21:26 PM UTC
Official Address The Haya street 7 Madrid 28044
There are 110 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28044
Phone number 917424261
Sector security, service, installation, maintenance, equipment

Charts

Visits

ALERTA Y CONTROL SA (Spain) Page visits 2025

Searches

ALERTA Y CONTROL SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 22, 2023 Sep 15, 2023 Reelection Reelection
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Change of registered office Change of registered office
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 17, 2020 Dec 10, 2020 Statutory changes Statutory changes
Registry Dec 17, 2020 Dec 10, 2020 Other items Other items
Financials May 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2020 Apr 30, 2020 Reduction of capital Reduction of capital
Registry May 8, 2020 Apr 30, 2020 Capital increase Capital increase
Registry Mar 9, 2020 Mar 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2019 Jul 31, 2019 Statement of individual company Statement of individual company
Registry May 7, 2019 Apr 26, 2019 Statutory changes Statutory changes
Registry Apr 24, 2019 Apr 15, 2019 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 16, 2018 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 24, 2018 Jul 16, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 24, 2018 Jul 16, 2018 Statutory changes Statutory changes
Registry Jul 24, 2018 Jul 16, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Reelection Reelection
Registry Nov 15, 2016 Nov 4, 2016 Other items Other items
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2015 Mar 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2012 Reelection Reelection
Registry Aug 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement 3916... Filing Of Financial Statement 3916...
Registry Dec 31, 2010 Dec 21, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2010 Dec 28, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8605... Filing Of Financial Statement 8605...
Registry May 11, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 14, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Mar 17, 2008 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2008 Mar 17, 2008 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jan 10, 2008 Dec 26, 2007 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 27, 2007 Reelection Reelection
Registry Nov 24, 2006 Nov 13, 2006 Reelection 5651... Reelection 5651...
Registry Nov 14, 2006 Oct 27, 2006 Other items Other items
Registry Sep 27, 2006 Sep 14, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Mar 27, 2006 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 29, 2005 Nov 17, 2005 Reelection Reelection
Registry Mar 22, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 21, 2003 Nov 11, 2003 Reelection Reelection
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Dec 20, 2002 Reelection Reelection
Registry Jan 14, 2002 Nov 30, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2001 Mar 29, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 16, 2001 Mar 29, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Filing Of Financial Statement 1940... Filing Of Financial Statement 1940...
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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