Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Allgaier Mogensen S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | A28173466 |
Universal Entity Code | 9729-7694-8910-2404 |
Record last updated | Friday, May 3, 2024 6:24:15 AM UTC |
Official Address | Getafe |
Region | Madrid, Community Of Madrid |
Postal Code | 28906 |
Sector | construction, machinery, manufacture, mine, quarry |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 3, 2024 | Apr 24, 2024 | Reelection | |
Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Director (a man) and one President (a man) | |
Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as President and Joint And Several Ceo | |
Registry | Apr 26, 2023 | Apr 19, 2023 | Reelection | |
Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a man as President and Director | |
Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of one Director (a man) | |
Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a man as Representative | |
Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Sep 29, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Director (a man) | |
Registry | Jun 17, 2021 | Jun 10, 2021 | Two appointments: 2 men | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of one Representative (a man) | |
Registry | Jun 25, 2020 | Jun 18, 2020 | Appointment of a man as Joint And Several Representative | |
Registry | Dec 18, 2019 | Dec 11, 2019 | Change of registered office | |
Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 7, 2019 | Apr 26, 2019 | Resignation of one Director (a man) | |
Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a man as Director | |
Registry | May 7, 2019 | Apr 26, 2019 | Resignation of one Secretary (a man) | |
Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a man as Non-Board Secretary | |
Financials | Mar 18, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 4, 2018 | Nov 27, 2018 | Three appointments: 3 men | |
Registry | Dec 3, 2018 | Nov 26, 2018 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 3, 2018 | Nov 26, 2018 | Three appointments: 3 men | |
Registry | Dec 3, 2018 | Nov 26, 2018 | Other items | |
Registry | Oct 5, 2018 | Sep 27, 2018 | Segregation | |
Financials | Aug 11, 2018 | Annual Accounts filing (2015 ordinary) | ||
Financials | Aug 11, 2018 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 27, 2018 | Dec 31, 2017 | ||
Registry | Jan 19, 2018 | Jan 11, 2018 | Company transformation | |
Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection | |
Registry | Jan 19, 2018 | Jan 11, 2018 | Other items | |
Registry | Oct 4, 2017 | Sep 26, 2017 | Reelection | |
Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 29, 2017 | Jun 21, 2017 | Reelection | |
Registry | Jul 21, 2014 | Jul 11, 2014 | Reelection 2998... | |
Financials | Jun 17, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Representative | |
Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection | |
Registry | Feb 15, 2012 | Feb 6, 2012 | Change of company name | |
Registry | Feb 15, 2012 | Feb 6, 2012 | Change of registered office | |
Registry | Dec 15, 2011 | Dec 1, 2011 | Reelection | |
Registry | May 24, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | May 24, 2011 | May 1, 2011 | Filing Of Financial Statement 1569... | |
Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement |