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ALGECO HOLDINGS SL, Spain

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Reports

Extended Company Report with Annual Accounts ALGECO HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 ALGECO HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Algeco Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84152826
Universal Entity Code5440-4435-3830-6697
Record last updated Thursday, October 20, 2022 10:08:38 PM UTC
Postal Code 28140
Sector holding

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2020 Sep 29, 2020 Dissolution Dissolution
Registry Oct 6, 2020 Sep 29, 2020 Extinction Extinction
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2019 Aug 12, 2019 Resignation of 22 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 22 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 20, 2019 Aug 12, 2019 Twenty One appointments: 8 women and 13 men Twenty One appointments: 8 women and 13 men
Registry Aug 7, 2019 Jul 31, 2019 Capital increase Capital increase
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Jun 7, 2019 May 31, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 3, 2019 May 27, 2019 Statement of individual company Statement of individual company
Registry Jun 3, 2019 May 27, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 3, 2019 May 27, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 30, 2018 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry May 9, 2018 Apr 30, 2018 Twenty Two appointments: 7 women and 15 men Twenty Two appointments: 7 women and 15 men
Registry Nov 23, 2017 Nov 15, 2017 Reelection Reelection
Registry Oct 19, 2017 Oct 10, 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 woman) 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 woman)
Registry Oct 19, 2017 Oct 10, 2017 Twenty appointments: 6 women and 14 men Twenty appointments: 6 women and 14 men
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 3, 2017 Nineteen appointments: 5 women and 14 men Nineteen appointments: 5 women and 14 men
Registry Nov 11, 2016 Oct 28, 2016 Reelection Reelection
Registry Aug 30, 2016 Aug 22, 2016 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 29, 2016 Jul 21, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2016 Jul 21, 2016 Other items Other items
Registry Mar 10, 2016 Mar 2, 2016 Eighteen appointments: 5 women and 13 men Eighteen appointments: 5 women and 13 men
Registry Nov 11, 2015 Nov 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2015 Jul 20, 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) 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 28, 2015 Jul 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2015 Jul 20, 2015 Other items Other items
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 28, 2015 Jul 20, 2015 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Jul 6, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 28, 2015 Apr 20, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2015 Apr 20, 2015 Thirteen appointments: 3 women and 10 men Thirteen appointments: 3 women and 10 men
Registry Mar 18, 2015 Mar 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2015 Mar 10, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 20, 2015 Capital increase Capital increase
Registry Dec 24, 2014 Dec 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2014 Dec 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2014 Dec 12, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 30, 2014 Jun 20, 2014 Resignation of 4 people: one Assistant Secretary, one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 30, 2014 Jun 20, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry Dec 19, 2013 Dec 9, 2013 Fourteen appointments: 12 men and 2 women Fourteen appointments: 12 men and 2 women
Registry Dec 18, 2013 Dec 9, 2013 Reelection Reelection
Registry Dec 18, 2013 Dec 9, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 18, 2013 Dec 9, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 8, 2013 Apr 26, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 8, 2013 Apr 26, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 8, 2013 Apr 26, 2013 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Mar 19, 2013 Mar 8, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 19, 2012 Dec 12, 2012 Reelection Reelection
Registry Apr 9, 2012 Mar 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2012 Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director

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