Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Altavia Iberica Cfa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81123994 |
| Universal Entity Code | 6575-5255-2475-9686 |
| Record last updated | Thursday, January 16, 2025 10:05:31 PM UTC |
| Official Address | The Orense street 85 Madrid 28020 There are 4,013 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 15, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a man as Director | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Seven appointments: a woman and 6 men | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Two appointments: a man and a woman | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Change of registered office | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Seven appointments: a woman and 6 men | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Reelection | |
| Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Reelection | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Financials | Mar 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a man) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Appointment of a man as Ceo | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Reelection | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Reelection 1424... | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Reelection | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Statutory changes | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Appointment of a man as Ceo and Director | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Reelection | |
| Financials | Nov 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Statutory changes | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Change of registered office | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Reelection | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Reelection 4439... | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Reelection | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Three appointments: 3 men | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Reelection | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2012 | Aug 16, 2012 | Resignation of one Ceo (a man) | |
| Registry | Sep 3, 2012 | Aug 16, 2012 | Reelection | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7954... | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Three appointments: 2 men and a woman | |
| Registry | Nov 19, 2010 | Nov 5, 2010 | Statutory changes | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8765... | |
| Registry | Feb 24, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1108... | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Five appointments: 5 men | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2008 | Feb 27, 2008 | Reelection | |
| Registry | Mar 10, 2008 | Feb 26, 2008 | Five appointments: 5 men | |
| Registry | Nov 23, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Oct 15, 2007 | Change of company name | |
