Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Almendras Del Sol S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A54601273 |
| Universal Entity Code | 4397-8544-8890-3469 |
| Record last updated | Tuesday, August 27, 2024 10:28:59 PM UTC |
| Official Address | Elche/Elx |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03203 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 24, 2023 | Aug 14, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Reelection | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 28, 2022 | Reelection | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Resignation of one Ceo (a man) | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Appointment of a man as Ceo | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Reelection 4514... | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 16, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 12, 2018 | Mar 8, 2017 | Errata | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Reelection | |
| Financials | Nov 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Reduction of capital | |
| Registry | May 30, 2017 | May 22, 2017 | Capital increase | |
| Financials | May 23, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 17, 2017 | Mar 8, 2017 | Reelection | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Three appointments: 3 men | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Three appointments: 3 men 2461... | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 8, 2016 | May 31, 2016 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 8, 2016 | May 31, 2016 | Four appointments: 4 men | |
| Registry | Jun 8, 2016 | May 31, 2016 | Other items | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a man as Representative | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Statutory changes | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 23, 2012 | Statutory changes | | |
| Registry | Nov 23, 2012 | Change of registered office | | |
| Registry | Nov 23, 2012 | Two appointments: 2 men | | |
| Registry | Nov 23, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Appointment of a woman as Representative | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Appointment of a man as Representative | |
| Registry | Feb 29, 2012 | Feb 18, 2012 | Appointment of a man as Representative 977... | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Appointment of a man as Representative | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | ID/Vat card issuance | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Capital increase | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Statutory changes | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Appointment of a man as Sole Administrator | |
