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ALTAI GESTION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83578328
Universal Entity Code0416-8736-5997-8586
Record last updated Thursday, December 22, 2022 7:13:19 AM UTC
Official Address Anabel Segura 11 Alcobendas 28108
There are 408 companies registered at this street
Postal Code 28108
Sector management

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ALTAI GESTION SA. (Spain) Page visits 2024

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ALTAI GESTION SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 9 people: one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board), one Agent (a man) and one President Resignation of 9 people: one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board), one Agent (a man) and one President
Registry Dec 22, 2022 Dec 15, 2022 Dissolution Dissolution
Registry Dec 22, 2022 Dec 15, 2022 Extinction Extinction
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Statement of individual company Statement of individual company
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 12, 2016 Resignation of 11 people: one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 11 people: one Director, one Joint And Several Ceo, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Jul 20, 2016 Jul 12, 2016 Nine appointments: 4 companies, 3 men and 2 women Nine appointments: 4 companies, 3 men and 2 women
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 23, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2013 May 8, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2013 Jan 16, 2013 Reelection Reelection
Registry May 14, 2012 Apr 27, 2012 Reelection 2052... Reelection 2052...
Registry Jun 20, 2011 Reelection Reelection
Registry Jun 20, 2011 Jun 8, 2011 Reelection 2628... Reelection 2628...
Registry May 31, 2011 May 19, 2011 Statutory changes Statutory changes
Registry May 31, 2011 May 19, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 31, 2011 May 19, 2011 Statutory changes Statutory changes
Registry May 31, 2011 May 19, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 31, 2011 May 19, 2011 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Mar 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement 1123... Filing Of Financial Statement 1123...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 27, 2009 Reelection Reelection
Registry Feb 10, 2009 Jan 30, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 1, 2009 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry Dec 29, 2008 Dec 15, 2008 Resignation of 7 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 29, 2008 Dec 15, 2008 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 13, 2008 Apr 29, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 19, 2006 Jun 5, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 19, 2006 Jun 5, 2006 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Resignation of one Representative Resignation of one Representative
Registry Jun 7, 2005 May 25, 2005 Change of registered office Change of registered office
Registry Jun 7, 2005 May 25, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry May 3, 2004 Filing Of Financial Statement Filing Of Financial Statement

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