Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Alfa Mas 1 Real Estate S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
---|---|
VAT Number (CIF) | A87380143 |
Universal Entity Code | 7070-5853-1131-7047 |
Record last updated | Monday, July 15, 2024 6:11:51 AM UTC |
Official Address | Alcobendas |
Region | Madrid, Community Of Madrid |
Postal Code | 28108 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 15, 2024 | Jul 8, 2024 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
Registry | Jul 15, 2024 | Jul 8, 2024 | Appointment of a man as Ceo | |
Registry | Jul 15, 2024 | Jul 8, 2024 | Reelection | |
Registry | Jul 15, 2024 | Jul 8, 2024 | Statutory changes | |
Financials | Mar 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 7, 2024 | Jan 31, 2024 | Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 7, 2024 | Jan 31, 2024 | Four appointments: a person, 2 men and a woman | |
Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Director (a man) | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Reelection | |
Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jan 28, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 3, 2018 | Nov 26, 2018 | Capital increase | |
Registry | Dec 3, 2018 | Nov 26, 2018 | Statutory changes | |
Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 10, 2018 | Oct 3, 2018 | Appointment of a woman as Director | |
Registry | Oct 10, 2018 | Oct 3, 2018 | Statutory changes | |
Financials | Jan 4, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 13, 2015 | Oct 2, 2015 | Five appointments: 4 men and a woman | |
Registry | Oct 8, 2015 | Sep 30, 2015 | ||
Registry | Oct 8, 2015 | Sep 30, 2015 | Five appointments: 5 men | |
Registry | Oct 8, 2015 | Sep 30, 2015 | Website of the company |