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ALTHENIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B92445493
Universal Entity Code7485-0352-2526-6861
Record last updated Wednesday, February 7, 2024 7:13:59 AM UTC
Official Address The Clavel street 16 29730 Rincon De La Victoria Rincon De La Victoria
There are 9 companies registered at this street
Postal Code 29730
Phone number 951936702
Sector Building construction

Charts

Visits

ALTHENIA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2023 Sep 19, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 8, 2023 Apr 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2022 Dec 15, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 21, 2022 Nov 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 26, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 6, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 2021 Oct 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2021 Oct 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 2021 Oct 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2021 Oct 11, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 4, 2021 Jul 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 22, 2020 Dec 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2020 Nov 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 16, 2020 Nov 5, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Nov 16, 2020 Nov 5, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 6, 2020 Oct 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2020 Oct 14, 2020 Appointment of a man as Representative 3632... Appointment of a man as Representative 3632...
Registry Jun 22, 2020 Jun 12, 2020 Statement of individual company Statement of individual company
Financials Jun 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jun 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 10, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2019 Dec 10, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2019 Jul 12, 2019 Reelection Reelection
Registry Jul 11, 2019 Jul 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2019 Jun 17, 2019 Appointment of a woman as Representative 2850... Appointment of a woman as Representative 2850...
Registry Apr 11, 2019 Apr 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2019 Apr 2, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 7, 2019 Feb 21, 2019 Other items Other items
Registry Jan 31, 2019 Jan 22, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2019 Jan 22, 2019 Reelection Reelection
Registry Dec 26, 2018 Dec 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2018 Oct 2, 2018 Appointment of a man as Representative 4062... Appointment of a man as Representative 4062...
Registry Jul 25, 2018 Jul 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2018 Jul 13, 2018 Appointment of a man as Representative 3086... Appointment of a man as Representative 3086...
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative 2472... Appointment of a man as Representative 2472...
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative 2472... Appointment of a man as Representative 2472...
Registry Mar 5, 2018 Feb 22, 2018 Reelection Reelection
Registry Sep 25, 2017 Sep 15, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 17, 2017 Aug 2, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2017 Aug 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2017 Feb 14, 2017 Reelection Reelection
Registry Nov 11, 2016 Nov 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2016 Sep 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)

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