Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aludec Stamping S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36368868 |
| Universal Entity Code | 7240-2268-1068-1079 |
| Record last updated | Tuesday, March 19, 2024 7:37:01 AM UTC |
| Official Address | Pintos 5 36158 |
| Locality | Pintos |
| Region | Pontevedra, Galicia |
| Postal Code | 36158 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Mar 12, 2024 | Reelection | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 29, 2022 | Reelection | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Resignation of one Sole Administrator | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Two appointments: 2 men | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Other items | |
| Registry | Apr 29, 2020 | Apr 20, 2020 | Appointment cancellations ex officio | |
| Registry | Apr 29, 2020 | Apr 20, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2019 | Feb 22, 2019 | Appointment of a man as Representative | |
| Registry | Dec 27, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Reelection | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a person as Sole Administrator | |
| Registry | May 27, 2016 | May 18, 2016 | Other items | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 9, 2015 | Mar 30, 2015 | Reelection | |
| Financials | Oct 29, 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 | Jul 19, 2013 | Jul 9, 2013 | Appointment of a person as Auditor | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Change of company purpose | |
| Registry | May 8, 2012 | Apr 20, 2012 | Appointment of a man as Representative | |
| Registry | Oct 20, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 20, 2011 | Filing Of Financial Statement 8407... | | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement 2572... | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | May 20, 2010 | May 7, 2010 | Resignation of 4 people: one Joint And Several Ceo (a man) | |
| Registry | May 20, 2010 | May 7, 2010 | Four appointments: 4 men | |
| Registry | May 20, 2010 | May 7, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 28, 2010 | Filing Of Financial Statement 719... | | |
| Registry | Sep 16, 2008 | Aug 28, 2008 | Statutory changes | |
| Registry | Aug 7, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3551... | | |
| Registry | Apr 10, 2007 | Mar 8, 2007 | Appointment of a woman as Representative | |
| Registry | Apr 10, 2007 | Mar 8, 2007 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2006 | Dec 30, 2005 | Reelection | |
| Registry | Mar 31, 2005 | Mar 15, 2005 | Appointment of a man as Representative | |
| Registry | Jul 13, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2004 | Mar 10, 2004 | Dividend payout liabilities | |
| Registry | Jul 31, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2002 | Aug 21, 2002 | Capital increase | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2001 | Jul 17, 2001 | Capital increase | |
| Registry | Jul 30, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2001 | Mar 29, 2001 | Dividend payout liabilities | |
| Registry | Jun 20, 2001 | May 23, 2001 | Capital increase | |
| Registry | Mar 9, 2001 | Feb 20, 2001 | Appointment of a man as Representative | |
| Registry | Feb 9, 2001 | |
