ALGECO CONSTRUCCIONES MODULARES SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Algeco Construcciones Modulares S.L.
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ALGECO CONSTRUCCIONES MODULARES SA
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B28871192 |
Universal Entity Code | 0795-0679-9988-1029 |
Record last updated |
Tuesday, July 30, 2024 6:12:32 AM UTC |
Official Address |
The Bodegas way 4 28140 Fuente El Saz De Jarama Fuente El Saz De Jarama
There are 9 companies registered at this street
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Locality |
Fuente El Saz De Jarama |
Region |
Madrid, Community Of Madrid |
Postal Code |
28140
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Sector |
southwest, copyright, module, booth |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jul 30, 2024 |
Jul 22, 2024 |
Resignation of 30 people: one Representative (a man)
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Registry |
Jul 30, 2024 |
Jul 22, 2024 |
Twenty Five appointments: 5 women, 17 men and 3 companies
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Financials |
Jul 23, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jul 22, 2024 |
Jul 15, 2024 |
Resignation of 2 people: one Director (a man) and one President (a man)
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Registry |
Jul 22, 2024 |
Jul 15, 2024 |
Three appointments: 2 men and a woman
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Registry |
Dec 26, 2023 |
Dec 18, 2023 |
Resignation of 31 people: one Representative (a man)
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Registry |
Dec 26, 2023 |
Dec 18, 2023 |
Thirty appointments: 6 women and 24 men
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Registry |
Aug 24, 2023 |
Aug 17, 2023 |
Resignation of 33 people: one Representative (a man)
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Registry |
Aug 24, 2023 |
Aug 17, 2023 |
Thirty One appointments: 24 men and 7 women
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Financials |
Jul 31, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jan 12, 2023 |
Jan 4, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 12, 2023 |
Jan 4, 2023 |
Appointment of a man as Director
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Financials |
Jul 15, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Statutory changes
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Registry |
May 17, 2022 |
May 9, 2022 |
Seven appointments: 6 men and a woman
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Registry |
May 17, 2022 |
May 9, 2022 |
Statutory changes
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Resignation of 4 people: a person, 2 women and a man
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Resignation of 26 people: one Representative (a man)
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Thirty Four appointments: 7 women and 27 men
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Statutory changes
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Registry |
Feb 23, 2022 |
Feb 16, 2022 |
Appointment of a person as Auditor
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Registry |
Dec 22, 2021 |
Dec 15, 2021 |
Resignation of one Deputy Chief No
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Registry |
Dec 22, 2021 |
Dec 15, 2021 |
Resignation of 28 people: one Representative (a man)
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Registry |
Dec 22, 2021 |
Dec 15, 2021 |
Thirty Four appointments: 9 women and 25 men,: 9 women and 25 men
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Financials |
Sep 19, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Mar 25, 2021 |
Mar 17, 2021 |
Resignation of 27 people: one Representative (a man)
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Registry |
Mar 25, 2021 |
Mar 17, 2021 |
Twenty Eight appointments: 6 women and 22 men
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Registry |
Nov 30, 2020 |
Nov 23, 2020 |
Sole proprietorship
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Registry |
Oct 15, 2020 |
Oct 7, 2020 |
Resignation of one Director (a woman)
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Registry |
Oct 15, 2020 |
Oct 7, 2020 |
Appointment of a man as Director
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Registry |
Oct 7, 2020 |
Sep 30, 2020 |
Resignation of one Deputy Secretary
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Registry |
Oct 7, 2020 |
Sep 30, 2020 |
Resignation of 21 people: one Joint & Joint And Several Representative (a man)
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Registry |
Oct 7, 2020 |
Sep 30, 2020 |
Twenty Nine appointments: 7 women and 22 men
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Registry |
Oct 6, 2020 |
Sep 29, 2020 |
Change of company purpose
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Registry |
Oct 6, 2020 |
Sep 29, 2020 |
Merger
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Financials |
Aug 10, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Jun 30, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Sep 3, 2019 |
Aug 27, 2019 |
Appointment of a person as Auditor
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Registry |
Aug 19, 2019 |
Aug 9, 2019 |
Resignation of 7 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
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Registry |
Aug 19, 2019 |
Aug 9, 2019 |
Twenty One appointments: 13 men and 8 women
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Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Resignation of one Sole Administrator (a man)
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Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Appointment of a woman as Sole Administrator
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Registry |
Apr 1, 2019 |
Mar 25, 2019 |
Resignation of one Joint Representative
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Registry |
Nov 29, 2018 |
Nov 22, 2018 |
Merger
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Registry |
Aug 7, 2018 |
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Merger by absorption projects deposits
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Financials |
Jun 23, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Apr 2, 2018 |
Mar 22, 2018 |
Resignation of 20 people: one Representative (a man)
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Registry |
Apr 2, 2018 |
Mar 22, 2018 |
Twenty Four appointments: 17 men and 7 women
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Registry |
Nov 15, 2017 |
Nov 7, 2017 |
Reelection
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Registry |
Oct 25, 2017 |
Oct 17, 2017 |
Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 25, 2017 |
Oct 17, 2017 |
Twenty appointments: 6 women and 14 men
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Financials |
Jun 13, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Mar 13, 2017 |
Mar 6, 2017 |
Nineteen appointments: 13 men, 5 women and a person
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Registry |
Nov 11, 2016 |
Oct 28, 2016 |
Reelection
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Registry |
Aug 26, 2016 |
Aug 19, 2016 |
Resignation of 13 people: one Representative (a man)
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Financials |
Jul 30, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jul 29, 2016 |
Jul 21, 2016 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Jul 29, 2016 |
Jul 21, 2016 |
Appointment of a man as Sole Administrator
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Registry |
Jul 29, 2016 |
Jul 21, 2016 |
Other items
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Registry |
Mar 9, 2016 |
Mar 1, 2016 |
Eighteen appointments: 13 men and 5 women
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Registry |
Dec 3, 2015 |
Nov 26, 2015 |
Reelection
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Registry |
Nov 27, 2015 |
Nov 19, 2015 |
Reelection 4821...
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Registry |
Aug 27, 2015 |
Aug 19, 2015 |
Capital increase
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Company transformation
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Resignation of 5 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Resignation of one Representative (a woman)
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Thirteen appointments: 2 women and 11 men
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Statutory changes
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Registry |
Jul 23, 2015 |
Jul 15, 2015 |
Other items
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