ADIANTE TECNOLOGIA INGENIERIA Y SERVICIOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Adiante Tecnologia Ingenieria y Servicios S.A. |
ALTEC INFRAESTRUCTURAS SA
ALTYUM PROYECTOS Y OBRAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79115465 |
| Universal Entity Code | 1650-3964-1408-2132 |
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| Record last updated | Friday, October 21, 2022 3:52:30 PM UTC |
| Postal Code | 28035 |
| Sector | construction, maintenance, management, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Statutory changes | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Change of company name | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Change of registered office | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Reelection | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Change of registered office | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Appointment of a man as Representative | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Reduction of capital | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Appointment of a man as Representative | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Resignation of 4 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Two appointments: a person and a man | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Statutory changes | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Other items | |
| Registry | Jun 29, 2018 | | Reduction of capital | |
| Financials | Jun 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2018 | May 9, 2018 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 17, 2018 | May 9, 2018 | Three appointments: 3 men | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Other items | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Change of company name | |
| Financials | Aug 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of one Auditor | |
| Registry | May 26, 2016 | May 19, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Four appointments: 4 men | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Two appointments: 2 men | |
| Financials | Nov 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Resignation of one Director (a woman) | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a man as Representative | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Reelection | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Change of registered office | |
| Registry | Mar 23, 2015 | Mar 11, 2015 | Other items | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Appointment of a man as Representative | |
| Financials | Nov 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of one Representative (a man) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reduction of capital | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reduction of capital 2432... | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Change of company name | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Statutory changes | |
| Registry | May 21, 2014 | May 12, 2014 | Three appointments: 3 men | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Appointment of a man as Representative | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Four appointments: a woman and 3 men | |
| Registry | Apr 1, 2014 | Mar 25, 2014 | Appointment of a man as Ceo | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Three appointments: 3 men | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Change of registered office | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Appointment of a man as Representative | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Reelection 5084... | |
