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ALTIA CONSULTORES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ALTIA CONSULTORES S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A15456585
Universal Entity Code4807-0200-9836-4441
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

Charts

Visits

ALTIA CONSULTORES, S.A. (Spain) Page visits 2024

Searches

ALTIA CONSULTORES, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 16, 2024 Merger Merger
Registry Jul 15, 2024 Jul 8, 2024 Other items Other items
Registry Jul 15, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Financials May 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 15, 2024 Feb 7, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2023 Nov 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2023 Oct 26, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Reelection Reelection
Registry Mar 28, 2023 Mar 16, 2023 Statutory changes Statutory changes
Registry Mar 24, 2023 Mar 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2023 Mar 9, 2023 Appointment of a man as Representative 1438... Appointment of a man as Representative 1438...
Registry Mar 24, 2023 Mar 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2022 Sep 19, 2022 Statutory changes Statutory changes
Registry Sep 27, 2022 Sep 19, 2022 Change of company purpose Change of company purpose
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Statutory changes Statutory changes
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 13, 2019 Mar 6, 2019 Errata Errata
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2019 Jul 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 14, 2019 Mar 6, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2019 Mar 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2019 Jan 25, 2019 Appointment of a man as Representative 472... Appointment of a man as Representative 472...
Registry Dec 20, 2018 Dec 13, 2018 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Dec 20, 2018 Dec 13, 2018 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing
Registry Dec 20, 2018 Dec 13, 2018 Reelection Reelection
Registry Dec 18, 2018 Dec 12, 2018 Other items Other items
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 23, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 28, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 28, 2017 Dec 19, 2017 Merger Merger
Registry Dec 21, 2017 Dec 13, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 14, 2017 Statutory changes Statutory changes
Registry Jun 27, 2017 Jun 14, 2017 Other items Other items
Registry Jan 16, 2017 Jan 5, 2017 Statutory changes Statutory changes
Registry Jan 16, 2017 Jan 5, 2017 Other items Other items
Registry Dec 22, 2016 Dec 16, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Dec 22, 2016 Dec 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 24, 2016 Aug 16, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 24, 2016 Aug 16, 2016 Appointment of a woman Appointment of a woman
Registry Aug 24, 2016 Aug 16, 2016 Reelection Reelection
Registry Aug 24, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Aug 24, 2016 Aug 16, 2016 Change of registered office Change of registered office
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2016 Jul 6, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2016 Jul 6, 2016 Statutory changes Statutory changes
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 2, 2016 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Jun 13, 2016 Jun 2, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 13, 2016 Jun 2, 2016 Two appointments: a man and a woman Two appointments: a man and a woman

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