Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aluminio y Carpinteria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50024413 |
| Universal Entity Code | 0006-2299-9499-8373 |
| Record last updated | Tuesday, December 5, 2023 9:06:38 PM UTC |
| Official Address | The Fuentesauco avenue S/n 37184 Poligono Industrial Los Villares Poligono Industrial Los Villares There are 52 companies registered at this street |
| Postal Code | 37184 |
| Sector | accessory, aluminium, aluminum, carpentry, profile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 14, 2023 | Appointment of a person as Ceo | |
| Registry | Apr 20, 2023 | Apr 14, 2023 | Reelection | |
| Registry | Feb 27, 2023 | Feb 21, 2023 | Reelection 1027... | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Registry | Nov 22, 2021 | Nov 16, 2021 | Reelection 5072... | |
| Registry | Nov 22, 2021 | Nov 16, 2021 | Resignation of 2 people: one Manager and one Managing Director | |
| Registry | Nov 22, 2021 | Nov 16, 2021 | Resignation of 2 people: one Representative | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Appointment of a man as Secretary and Director | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 3, 2018 | Reelection | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 7, 2018 | Aug 1, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Aug 7, 2018 | Aug 1, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2018 | Mar 22, 2018 | Three appointments: 3 men | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Reelection | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Reelection 4008... | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 30, 2017 | Three appointments: a person and 2 men | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Reelection | |
| Registry | Sep 12, 2016 | Jul 29, 2016 | Errata | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Reelection 5242... | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Resignation of one Representative | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Appointment of a man as Representative | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Reelection | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Reelection | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Oct 29, 2012 | Appointment of a person as Director, Ceo and President | | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Oct 29, 2012 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Dec 19, 2011 | Reelection | | |
| Registry | Dec 19, 2011 | Dec 3, 2011 | Reelection 5033... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director (a man) and one Secretary (a man) 4449... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Three appointments: 2 men and a person | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Three appointments: 2 men and a person | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3257... | | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Appointment of a man as President and Director | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Reelection | |
| Registry | Apr 14, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Apr 14, 2011 | Appointment of a man as Director and President | | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Reelection | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Reelection 452... | |
| Registry | Aug 18, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3311... | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection | |
