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ALSTOM WIND ALTAMIRA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CALDERERIA TORRES ALTAMIRA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A09373994
Universal Entity Code3910-8395-3498-2625
Record last updated Tuesday, May 30, 2017 5:49:28 AM UTC
Official Address Lug. Pinares 24 Coreses 49530
There are 8 companies registered at this street
Postal Code 49530
Phone number 980500364
Sector Manufacture of metal structures and parts

Charts

Visits

ALSTOM WIND ALTAMIRA SA. (Spain) Page visits 2024

Searches

ALSTOM WIND ALTAMIRA SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 30, 2017 May 22, 2017 Resignation of 4 people: one Director (a man), one Joint Liquidator, one Vice President (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one Joint Liquidator, one Vice President (a man), one President and one Secretary
Registry May 30, 2017 May 22, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2017 May 22, 2017 Dissolution Dissolution
Registry May 30, 2017 May 22, 2017 Extinction Extinction
Financials Apr 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 21, 2016 Statutory changes Statutory changes
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 10, 2015 Aug 19, 2015 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2015 Aug 19, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2015 May 15, 2015 Reelection Reelection
Registry May 29, 2015 May 15, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 29, 2015 May 15, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Dec 30, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2014 Jul 2, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 9, 2014 Jul 2, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2013 Aug 21, 2013 Reelection Reelection
Registry Aug 22, 2013 Aug 12, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 22, 2013 Aug 13, 2013 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 16, 2013 Aug 7, 2013 Sole proprietorship Sole proprietorship
Registry Aug 16, 2013 Aug 7, 2013 Resignation of one Director (a man) and one Non-Board Secretary Resignation of one Director (a man) and one Non-Board Secretary
Registry Aug 16, 2013 Aug 7, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2013 Jun 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2013 Jun 27, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2013 Jun 27, 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 Jul 5, 2013 Jun 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2012 Apr 3, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 16, 2012 Apr 3, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 8, 2012 Feb 27, 2012 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2012 Feb 27, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2011 Nov 29, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 15, 2011 Nov 29, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 15, 2011 Nov 29, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 15, 2011 Nov 29, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 15, 2011 Nov 29, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 15, 2011 Nov 29, 2011 Resignation of one Joing Representative 4988... Resignation of one Joing Representative 4988...
Registry Mar 28, 2011 Mar 17, 2011 Statutory changes Statutory changes
Registry Mar 28, 2011 Mar 17, 2011 Statutory changes 1388... Statutory changes 1388...
Registry Mar 28, 2011 Mar 17, 2011 Change of company name Change of company name
Registry Sep 13, 2010 Sep 2, 2010 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 13, 2010 Sep 2, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 24, 2010 Aug 16, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 24, 2010 Aug 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 30, 2010 Mar 18, 2010 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Mar 30, 2010 Mar 18, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Mar 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Feb 22, 2010 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Feb 22, 2010 Feb 12, 2010 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 22, 2010 Feb 12, 2010 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 22, 2010 Feb 12, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Feb 22, 2010 Feb 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2010 Feb 12, 2010 Other items Other items
Registry Dec 23, 2008 Dec 12, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 27, 2008 Aug 18, 2008 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Aug 27, 2008 Aug 18, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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