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ALFA LAN SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20437562
Universal Entity Code0995-3400-0811-9195
Record last updated Tuesday, November 14, 2023 5:19:45 PM UTC
Official Address The San Andres Pasealekua place 8 20600 Eibar Eibar
There are 12 companies registered at this street
Postal Code 20600
Sector hold, holding, consult, service

Charts

Visits

ALFA LAN,S.A. (Spain) Page visits 2024

Searches

ALFA LAN,S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Nov 2, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 25, 2022 Nov 17, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 25, 2022 Nov 17, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2022 Feb 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Feb 15, 2022 Other items Other items
Registry Oct 24, 2019 Oct 16, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 29, 2018 Nov 20, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 21, 2017 Dec 13, 2017 Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President (a man) and one Ceo (a man)
Registry Dec 21, 2017 Dec 13, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 21, 2017 Dec 13, 2017 Reelection Reelection
Registry Dec 14, 2017 Nov 24, 2017 Reelection 4883... Reelection 4883...
Registry Sep 13, 2017 Aug 31, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 13, 2017 Aug 31, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 14, 2017 Jul 4, 2017 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jul 14, 2017 Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2015 Oct 20, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Oct 29, 2015 Oct 20, 2015 Capital increase Capital increase
Registry May 25, 2015 May 13, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2015 May 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2015 Mar 25, 2015 Other items Other items
Registry Mar 5, 2015 Feb 26, 2015 Reelection Reelection
Registry Dec 19, 2014 Dec 11, 2014 Reduction of capital Reduction of capital
Registry Dec 19, 2014 Dec 11, 2014 Capital increase Capital increase
Registry Apr 28, 2014 Apr 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Apr 28, 2014 Apr 10, 2014 Bankruptcy situation 1813... Bankruptcy situation 1813...
Registry Apr 28, 2014 Apr 10, 2014 Bankruptcy situation Bankruptcy situation
Registry Nov 12, 2013 Nov 5, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 2013 Oct 1, 2013 Bankruptcy situation Bankruptcy situation
Registry May 8, 2013 Apr 29, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 7, 2013 Jan 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 7, 2013 Jan 30, 2013 Bankruptcy situation 622... Bankruptcy situation 622...
Registry Feb 7, 2013 Jan 30, 2013 Bankruptcy situation Bankruptcy situation
Registry Feb 7, 2013 Jan 30, 2013 Bankruptcy situation 622... Bankruptcy situation 622...
Registry Jan 18, 2013 Jan 9, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Jan 18, 2013 Jan 9, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 18, 2013 Jan 9, 2013 Reelection Reelection
Registry Oct 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2012 Jul 3, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 12, 2012 Jul 3, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 11, 2011 Reelection Reelection
Registry Aug 11, 2011 Aug 2, 2011 Reelection 3348... Reelection 3348...
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Filing Of Financial Statement 953... Filing Of Financial Statement 953...
Registry Nov 18, 2010 Nov 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2010 Sep 2, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Mar 31, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Mar 10, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2010 Feb 3, 2010 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 12, 2010 Feb 3, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2009 Feb 16, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 4, 2009 Feb 16, 2010 Resignation of one Joint Representative 1122... Resignation of one Joint Representative 1122...
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 12, 2008 Dec 1, 2008 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Reelection Reelection
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 19, 2007 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 4, 2006 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Feb 14, 2006 Jan 30, 2006 Reelection Reelection
Registry Aug 17, 2005 Jul 29, 2005 Capital increase Capital increase
Registry Jul 15, 2005 Jun 29, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 14, 2005 Dec 27, 2004 Reelection Reelection
Registry Dec 16, 2004 Capital increase Capital increase
Registry Jun 8, 2004 May 20, 2004 Change of registered office Change of registered office
Registry Feb 11, 2004 Jan 27, 2004 Reelection Reelection

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