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ALFISA TECHNOLOGIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B64569221
Universal Entity Code8456-7377-9111-4910
Record last updated Tuesday, July 21, 2020 5:39:59 AM UTC
Official Address The Illes Balears street 10 08730 Monjos Els, Monjos (Els)
There are 4 companies registered at this street
Postal Code 08730
Phone number 938983581
Sector MANUFACTURING OF OTHER COMPONENTS, PARTS AND ACCESSORIES FOR MOTOR VEHICLES

Charts

Visits

ALFISA TECHNOLOGIES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2020 Jul 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 31, 2019 Dec 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2019 Jan 31, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Statutory changes Statutory changes
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Joint And Several Representative 4656... Appointment of a man as Joint And Several Representative 4656...
Registry Nov 8, 2018 Oct 30, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 8, 2018 Oct 30, 2018 Other items Other items
Registry Nov 8, 2018 Oct 30, 2018 Capital increase Capital increase
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2018 Jul 6, 2018 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 16, 2018 Jul 6, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2018 Jul 6, 2018 Resignation of a person Resignation of a person
Registry Jul 16, 2018 Jul 6, 2018 Appointment of a person Appointment of a person
Registry Feb 7, 2018 Jan 31, 2018 Resignation of 4 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 4 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry Feb 7, 2018 Jan 31, 2018 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Feb 7, 2018 Jan 31, 2018 Other items Other items
Registry Dec 19, 2017 Dec 5, 2017 Resignation of one Director Resignation of one Director
Registry Dec 19, 2017 Dec 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2017 Dec 5, 2017 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Dec 19, 2017 Dec 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2017 Dec 5, 2017 Appointment of a person Appointment of a person
Registry Apr 5, 2017 Mar 29, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 5, 2017 Mar 29, 2017 Other items Other items
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of a person Resignation of a person
Registry Jun 9, 2016 Jun 1, 2016 Appointment of a person Appointment of a person
Registry Aug 17, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 11, 2014 Jul 4, 2014 Resignation of a person Resignation of a person
Registry Jul 11, 2014 Jul 4, 2014 Appointment of a person Appointment of a person
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Resignation of a person Resignation of a person
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person Appointment of a person
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2012 Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2012 Jul 9, 2012 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Jul 28, 2011 Jul 15, 2011 Resignation of one President Resignation of one President
Registry Jul 28, 2011 Jul 15, 2011 Appointment of a person as President Appointment of a person as President
Registry Jul 28, 2011 Jul 15, 2011 Resignation of one President Resignation of one President
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2097... Filing Of Financial Statement 2097...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 22, 2010 Resignation of a person Resignation of a person
Registry Jul 5, 2010 Jun 22, 2010 Appointment of a person Appointment of a person
Registry Mar 12, 2010 Mar 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2008 Jul 9, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2008 Mar 11, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 26, 2008 Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 27, 2008 Feb 11, 2008 Change of registered office Change of registered office
Registry Feb 27, 2008 Feb 11, 2008 Capital increase Capital increase
Registry Jan 28, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 28, 2007 Aug 7, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2007 May 28, 2007

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