ALGECO CONSTRUCCIONES MODULARES SL
Extended Company Report with Annual Accounts  |
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 |
- 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. |
ALGECO CONSTRUCCIONES MODULARES SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28871192 |
| Universal Entity Code | 0795-0679-9988-1029 |
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| 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 |
| Locality | Fuente El Saz De Jarama |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28140 |
| Sector | southwest, copyright, module, booth |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of 30 people: one Representative (a man) | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Twenty Five appointments: 5 women, 17 men and 3 companies | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Three appointments: 2 men and a woman | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 31 people: one Representative (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Thirty appointments: 6 women and 24 men | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of 33 people: one Representative (a man) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Thirty One appointments: 24 men and 7 women | |
| Financials | Jul 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Statutory changes | |
| Registry | May 17, 2022 | May 9, 2022 | Seven appointments: 6 men and a woman | |
| Registry | May 17, 2022 | May 9, 2022 | Statutory changes | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of 4 people: a person, 2 women and a man | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of 26 people: one Representative (a man) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Thirty Four appointments: 7 women and 27 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Statutory changes | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of one Deputy Chief No | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of 28 people: one Representative (a man) | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Thirty Four appointments: 9 women and 25 men,: 9 women and 25 men | |
| Financials | Sep 19, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Resignation of 27 people: one Representative (a man) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Twenty Eight appointments: 6 women and 22 men | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Sole proprietorship | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Resignation of one Director (a woman) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of one Deputy Secretary | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of 21 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Twenty Nine appointments: 7 women and 22 men | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Change of company purpose | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Merger | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a person as Auditor | |
| 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) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Twenty One appointments: 13 men and 8 women | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of one Joint Representative | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Merger | |
| Registry | Aug 7, 2018 | | Merger by absorption projects deposits | |
| Financials | Jun 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of 20 people: one Representative (a man) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Twenty Four appointments: 17 men and 7 women | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Reelection | |
| 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) | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Twenty appointments: 6 women and 14 men | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Nineteen appointments: 13 men, 5 women and a person | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Reelection | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Resignation of 13 people: one Representative (a man) | |
| Financials | Jul 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Other items | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Eighteen appointments: 13 men and 5 women | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Reelection | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection 4821... | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Capital increase | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Company transformation | |
| 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) | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Thirteen appointments: 2 women and 11 men | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Statutory changes | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Other items | |
