Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Altia Consultores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15456585 |
| Universal Entity Code | 4807-0200-9836-4441 |
| Record last updated | Thursday, August 22, 2024 5:51:51 AM UTC |
| Information source | Trade Register A Coruña Novoa Santos, 5 |
| Sector | center, expand, internet, connectivity, electronic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 16, 2024 | Merger | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Other items | |
| Registry | Jul 15, 2024 | Merger by absorption projects deposits | | |
| Financials | May 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 15, 2024 | Feb 7, 2024 | Appointment of a man as Representative | |
| Registry | Dec 13, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Two appointments: a man and a woman | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Reelection | |
| Registry | Mar 28, 2023 | Mar 16, 2023 | Statutory changes | |
| Registry | Mar 24, 2023 | Mar 9, 2023 | Appointment of a man as Representative | |
| Registry | Mar 24, 2023 | Mar 9, 2023 | Appointment of a man as Representative 1438... | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Appointment of a woman as Representative | |
| Registry | Sep 27, 2022 | Sep 19, 2022 | Statutory changes | |
| Registry | Sep 27, 2022 | Sep 19, 2022 | Change of company purpose | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2019 | Mar 6, 2019 | Errata | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Representative | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Two appointments: a woman and a man | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a person as Representative | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Representative | |
| Financials | Jun 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Appointment of a person as Representative | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Appointment of a man as Representative | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a man as Representative 472... | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Resignation of one Committee Member Accounts Auditing | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment of a man as Committee Member Accounts Auditing | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Reelection | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Other items | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 28, 2017 | Merger by absorption projects deposits | | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Merger | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Appointment of a woman as Representative | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 14, 2017 | Statutory changes | |
| Registry | Jun 27, 2017 | Jun 14, 2017 | Other items | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Statutory changes | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Other items | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Resignation of one Auditor | |
| Registry | Dec 22, 2016 | Dec 16, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Appointment of a woman | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Reelection | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Statutory changes | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Change of registered office | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Appointment of a woman as Director | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Statutory changes | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Resignation of 4 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Two appointments: 2 women | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Two appointments: a man and a woman | |
