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ALTER CAPITAL & LOGISTICS SA

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Reports

Extended Company Report with Annual Accounts ALTER CAPITAL & LOGISTICS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders ALTER CAPITAL & LOGISTICS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alter Capital & Logistics S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOFILL ARNAN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08005688
Universal Entity Code7002-4288-7282-9110
Record last updated Friday, March 25, 2022 6:36:31 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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ALTER CAPITAL & LOGISTICS S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2022 Mar 17, 2022 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Dec 15, 2021 Dec 7, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 15, 2021 Dec 7, 2021 Other items Other items
Financials Sep 2, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 23, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 10, 2018 Mar 29, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 10, 2018 Mar 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2018 Jan 26, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2018 Jan 26, 2018 Reduction of capital Reduction of capital
Registry Feb 2, 2018 Jan 26, 2018 Statutory changes Statutory changes
Registry Jan 11, 2018 Jan 4, 1918 Merger Merger
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Reduction of capital Reduction of capital
Registry Mar 28, 2017 Mar 20, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 10, 2017 Mar 2, 2017 Change of company name Change of company name
Registry Mar 10, 2017 Mar 2, 2017 Change of company purpose Change of company purpose
Registry Jan 16, 2017 Jan 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Capital increase Capital increase
Registry Oct 13, 2015 Oct 5, 2015 Statutory changes Statutory changes
Registry Oct 13, 2015 Oct 5, 2015 Statutory changes 4091... Statutory changes 4091...
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2014 Jul 29, 2014 Capital increase Capital increase
Registry Aug 5, 2014 Jul 29, 2014 Statutory changes Statutory changes
Financials Oct 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 2, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 2, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 27, 2013 Jun 18, 2013 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 27, 2013 Jun 18, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2013 Jun 18, 2013 Statutory changes Statutory changes
Registry Jun 27, 2013 Jun 20, 2013 Appointment of a man as General Director Appointment of a man as General Director
Registry Feb 6, 2013 Jan 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2012 Jun 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2012 Mar 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2012 Mar 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2012 Dec 29, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 14, 2011 Apr 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2011 Mar 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 5, 2010 Apr 23, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 25, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative

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