Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Alse Seguridad S.A. |
| Trade name | Alsesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48140677 |
| Universal Entity Code | 3164-6432-7664-9089 |
| Record last updated | Tuesday, July 16, 2024 9:17:46 PM UTC |
| Official Address | The Fontecha Salazar street 9 Bilbao 20018 There are 7 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 20018 |
| Phone number | 944450146, Fax: 944130513 |
| Sector | investigation, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 24, 2024 | May 15, 2024 | Reelection | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Change of registered office | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 19, 2023 | Reelection | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Resignation of one Representative (a man) | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 20, 2022 | May 2, 2022 | Resignation of one Representative (a man) | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 17, 2020 | Change of company name | |
| Registry | Nov 10, 2020 | Oct 26, 2020 | Two appointments: a man and a person | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 5, 2020 | Apr 23, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 5, 2020 | Apr 23, 2020 | Two appointments: a person and a man | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 24, 2019 | May 15, 2019 | Reelection | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Two appointments: 2 men | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Change of company purpose | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 23, 2014 | May 16, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 23, 2014 | May 16, 2014 | Reelection | |
| Registry | Aug 5, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Jul 22, 2013 | Reelection | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 9, 2013 | Apr 24, 2013 | Appointment of a woman as Representative | |
| Registry | Apr 17, 2013 | Apr 2, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2013 | Mar 11, 2013 | Statutory changes | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement 2740... | | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 20, 2009 | Filing Of Financial Statement 2396... | | |
| Registry | Jan 23, 2009 | Jan 13, 2009 | Statutory changes | |
| Registry | Aug 27, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Aug 27, 2008 | Aug 13, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Aug 2, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2006 | Jul 19, 2006 | Reelection | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2005 | Jul 27, 2005 | Reelection | |
| Registry | Aug 2, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2004 | Jul 19, 2004 | Appointment of a man as Alternate Auditor 2 | |
| Registry | May 19, 2004 | Appointment of a man as Representative | | |
| Registry | Jan 27, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2003 | Reelection | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2002 | Jan 30, 2002 | Two appointments: 2 men | |
| Registry | Jan 9, 2002 | Dec 17, 2001 | Reduction of capital | |
| Registry | Aug 2, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2000 | Filing Of Financial Statement 1349... | | |
| Registry | Jul 23, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 5, 1999 | Dec 16, 1998 | Two appointments: a man and a woman | |
| Registry | Dec 30, 1998 | Dec 14, 1998 | Resignation of 2 people: one Auditor (a man) | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement | |
