Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aludec-Galvanic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36576940 |
| Universal Entity Code | 4598-2987-9600-3514 |
| Record last updated | Tuesday, March 19, 2024 7:37:00 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| 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 28, 2020 | Apr 20, 2020 | Appointment cancellations ex officio | |
| Registry | Apr 28, 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) | | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Reelection | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 4, 2017 | Two appointments: a woman and a man | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Statement of individual company | |
| Registry | Jan 3, 2017 | Dec 26, 2016 | Reelection | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2016 | May 19, 2016 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 30, 2016 | May 19, 2016 | Appointment of a person as Sole Administrator | |
| Registry | May 30, 2016 | May 19, 2016 | Other items | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Capital increase | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Change of company name | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Resignation of 5 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Five appointments: 5 men | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2013 | May 22, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 8404... | |
| Registry | Mar 3, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1184... | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Capital increase | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person 3108... | |
| Registry | Jun 18, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 18, 2009 | Filing Of Financial Statement 1478... | | |
| Registry | Mar 12, 2008 | Feb 26, 2008 | |
