Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Altec Empresa De Construccion y Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79100517 |
| Universal Entity Code | 6775-3477-2392-5103 |
| Record last updated | Sunday, October 23, 2022 3:59:59 PM UTC |
| Postal Code | 28033 |
| Sector | construction, building, civil, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Two appointments: a man and a woman | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Reelection | |
| Registry | Mar 14, 2022 | Jul 13, 2016 | Errata | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Reelection | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Statutory changes | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Expansion of corporate purpose | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection 1091... | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Representative | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Statutory changes | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Reelection | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Appointment of a man as Representative | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Statutory changes | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Capital increase | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Reelection | |
| Registry | Dec 5, 2012 | Reduction of capital | | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Appointment of a man as Representative | |
| Registry | May 11, 2011 | Apr 28, 2011 | Capital increase | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Resignation of 6 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Two appointments: a woman and a man | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Statutory changes | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection | |
