Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Alicantina De Construccion y Edificios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03020948 |
| Universal Entity Code | 7789-7029-6076-4328 |
| Record last updated | Thursday, September 26, 2024 9:08:32 PM UTC |
| Information source | Trade Register Alicante Avda. Eusebio Sempere, 13 |
| Postal Code | 03003 |
| Sector | promotion, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Capital increase | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2021 | Capital increase | | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Appointment of a man as Representative | |
| Registry | Nov 28, 2019 | Nov 20, 2019 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Reelection | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Resignation of 6 people: 2 women and 4 men | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Four appointments: 4 men | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Reelection | |
| Registry | Sep 20, 2019 | Sep 12, 2019 | Statutory changes | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Capital increase | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Statutory changes | |
| Registry | Mar 26, 2019 | Mar 21, 2019 | Capital increase | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Reduction of capital | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Capital increase | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Other items | |
| Registry | Nov 2, 2018 | Oct 30, 2018 | Capital increase | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Capital increase 744... | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Reelection | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Reelection | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Resignation of 2 people: one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 10, 2016 | Jun 2, 2016 | Two appointments: 2 men | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Reelection | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Change of registered office | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 15, 2014 | Increase of share capital | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Appointment of a man as Representative | |
| Registry | Oct 8, 2013 | Sep 30, 2013 | Reelection | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Feb 18, 2013 | Reelection | | |
| Registry | May 24, 2012 | May 14, 2012 | Appointment of a man as Auditor | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Appointment of a woman as Director | |
| Registry | Apr 13, 2012 | Mar 30, 2012 | Two appointments: 2 men | |
| Registry | Apr 11, 2012 | Mar 28, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Director | |
| Registry | Sep 6, 2010 | Aug 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2009 | Nov 25, 2009 | Appointment of a man as Representative | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9562... | | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Sep 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 21, 2008 | Aug 7, 2008 | Two appointments: 2 men | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement 2557... | |
