Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alfa Europa Eco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B36343283 |
| Universal Entity Code | 0371-9805-1552-4149 |
| Record last updated | Friday, December 27, 2024 7:42:33 AM UTC |
| Official Address | The Seixos Negros rua 11 36340 Xermaña Xermaña |
| Locality | Xermaña |
| Region | Pontevedra, Galicia |
| Postal Code | 36340 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Resignation of 2 people: one Joing Representative | |
| Financials | Dec 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Appointment of a person as Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Reelection | |
| Financials | Aug 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Capital increase | |
| Registry | Mar 8, 2023 | Feb 23, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 8, 2023 | Feb 23, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 8, 2023 | Feb 23, 2023 | Reduction of capital | |
| Registry | Mar 8, 2023 | Feb 23, 2023 | Other items | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 4, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Change of registered office | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2017 | Dec 1, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Other items | |
| Registry | Jan 12, 2015 | Dec 30, 2014 | Reelection | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Capital increase | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Change of registered office | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Company transformation | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Resignation of one Ceo (a man) | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Appointment of a man as Ceo | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Other items | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 5, 2014 | Transformation of companies | | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Resignation of one Ceo (a man) | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Appointment of a man as Ceo | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Reelection | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Reduction of capital | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2012 | Aug 7, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 7, 2011 | Filing Of Financial Statement 9709... | | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes 1476... | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6966... | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3551... | | |
| Registry | Feb 8, 2007 | Jan 12, 2007 | Reduction of capital | |
| Registry | Dec 21, 2006 | Reduction of capital 728... | | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2006 | Feb 22, 2006 | Change of registered office | |
| Registry | Feb 10, 2006 | Jan 23, 2006 | Resignation of one Director (a woman) | |
| Registry | Jan 14, 2005 | Dec 24, 2004 | Capital increase | |
| Registry | Jan 14, 2005 | Dec 24, 2004 | Capital increase 175... | |
| Registry | Jan 14, 2005 | Dec 24, 2004 | Change of company purpose | |
| Registry | Jan 14, 2005 | Dec 24, 2004 | Appointment of a man as Representative | |
| Registry | Apr 30, 2004 | Feb 16, 2004 | Lost character of sole shareholder company | |
| Registry | Apr 30, 2004 | Feb 16, 2004 | Three appointments: a man and 2 women | |
| Registry | Apr 30, 2004 | Feb 16, 2004 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) | |
| Registry | Sep 18, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2002 | Filing Of Financial Statement 4083... | | |
| Registry | Jan 2, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement 3630... | | |
| Registry | Nov 22, 1999 | Oct 22, 1999 | |
