ALFIL PATRIMONIAL SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Alfil Patrimonial Socimi S.A. |
ALFIL DE CONSTRUCCIONES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A29029410 |
| Universal Entity Code | 4372-3779-9951-2871 |
|---|
| Record last updated | Tuesday, January 2, 2024 9:56:07 PM UTC |
| Official Address | Marbella |
| Postal Code | 29601 |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 2, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Other items | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Change of company name | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Website of the company | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Lost character of sole shareholder company | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Change of registered office | |
| Registry | May 29, 2023 | May 19, 2023 | Three appointments: 2 women and a man | |
| Registry | May 3, 2023 | Apr 20, 2023 | Statutory changes | |
| Registry | May 3, 2023 | Apr 20, 2023 | Other items | |
| Registry | May 3, 2023 | Apr 20, 2023 | Merger | |
| Registry | May 3, 2023 | Apr 20, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 18, 2023 | | Statutory changes | |
| Registry | Dec 21, 2022 | | Merger by absorption projects deposits | |
| Registry | Oct 14, 2022 | Oct 3, 2022 | Statutory changes | |
| Registry | Oct 14, 2022 | Oct 3, 2022 | Other items | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Change of company purpose | |
| Financials | Oct 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 9, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 19, 2022 | Aug 9, 2022 | Two appointments: 2 women | |
| Registry | Mar 30, 2022 | Mar 21, 2022 | Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 30, 2022 | Mar 21, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2022 | Mar 21, 2022 | Two appointments: 2 men | |
| Financials | Sep 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Appointment of a man as Secretary | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Reelection | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Statement of individual company | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Five appointments: 2 women and 3 men | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Statutory changes | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | | Filing Of Financial Statement 3848... | |
| Tax | Aug 16, 2011 | Aug 11, 2011 | Notification of real estate seizure | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2415... | |
| Registry | Aug 3, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | | Filing Of Financial Statement 2415... | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection 3205... | |
| Tax | Jul 21, 2011 | Jul 15, 2011 | Proposal of Companies Dissolution | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement 4375... | |
| Registry | Sep 14, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2002 | | Filing Of Financial Statement 2457... | |
| Registry | Sep 4, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2000 | | Filing Of Financial Statement 2875... | |
| Registry | Aug 23, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 17, 1998 | | Filing Of Financial Statement 3183... | |
| Registry | Feb 19, 1998 | | Resignation of 2 people: one Joint And Several Administrator (a man) | |
