Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alteba Gestion S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83434241 |
| Universal Entity Code | 6921-8454-6191-7828 |
| Record last updated | Friday, July 12, 2024 5:53:13 AM UTC |
| Official Address | The Salustiano Olozaga street 5 Madrid 28001 There are 164 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | building, civil, construction, engineer, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2024 | Jul 6, 2024 | Merger | |
| Financials | Dec 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Statutory changes | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Change of registered office | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Change of company purpose | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Appointment of a man as Representative | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Change of company purpose | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Statutory changes | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Change of company name | |
| Financials | Nov 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Merger | |
| Registry | Jun 5, 2017 | Merger by absorption projects deposits | | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Four appointments: 3 men and a woman | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Capital increase | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Other items | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Change of registered office | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Reduction of capital | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Capital increase | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Other items | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Jan 5, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement 1186... | | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement 1050... | | |
| Registry | Nov 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2006 | Jul 10, 2006 | Change of company purpose | |
| Registry | Oct 16, 2003 | Appointment of a man as Representative | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 3, 2003 | May 19, 2003 | Sole proprietorship | |
