Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aludec S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36631075 |
| Universal Entity Code | 7327-6071-4468-1753 |
| Record last updated | Monday, May 13, 2024 6:31:27 AM UTC |
| Official Address | The Laranxo way 10 36216 Barrocas Barrocas There are 29 companies registered at this street |
| Postal Code | 36216 |
| Sector | process, processing, adhesive, film |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Apr 30, 2024 | Other items | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Five appointments: 5 men | |
| Registry | May 13, 2024 | Apr 30, 2024 | Four appointments: 4 men | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Reelection | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Other items | |
| Registry | Jan 9, 2023 | Dec 29, 2022 | Reelection | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 13, 2022 | Other items | |
| Registry | Jun 17, 2022 | Jun 9, 2022 | Resignation of 2 people: one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 17, 2022 | Jun 9, 2022 | Two appointments: 2 men | |
| Registry | Feb 1, 2022 | Jan 21, 2022 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jun 29, 2021 | Jun 18, 2021 | Reelection | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Nov 26, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 28, 2019 | Feb 22, 2019 | Appointment of a man as Representative | |
| Financials | Jan 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Other items | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Other items 3027... | |
| Registry | Apr 16, 2018 | Apr 3, 2018 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 16, 2018 | Apr 3, 2018 | Three appointments: 2 men and a person | |
| Registry | Apr 16, 2018 | Apr 3, 2018 | Other items | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Change of registered office | |
| Financials | Dec 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Two appointments: a woman and a man | |
| Registry | Feb 6, 2017 | Jan 25, 2017 | Other items | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Reelection | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2015 | Dec 23, 2014 | Reelection | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Statutory changes | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Other items | |
| Registry | May 8, 2013 | Apr 29, 2013 | Appointment of a woman as Representative | |
| Registry | May 6, 2013 | Apr 24, 2013 | Other items | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Appointment cancellations ex officio | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Three appointments: 3 men | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Reelection 236... | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Reelection | |
| Registry | May 8, 2012 | Apr 20, 2012 | Appointment of a man as Representative | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Reelection | |
| Registry | Jan 16, 2012 | Jan 3, 2012 | Reelection 194... | |
| Registry | Dec 26, 2011 | Dec 13, 2011 | Partial excision | |
| Registry | Dec 26, 2011 | Dec 13, 2011 | Partial excision 5152... | |
| Registry | Jul 14, 2011 | Project deposits, segregation | | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Change of company name | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Change of company name 2875... | |
| Registry | Jun 3, 2011 | May 1, 2011 | Consolidated Financial Statement | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Reelection | |
