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ALVAC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A40015851
Universal Entity Code1176-3437-1730-6345
Record last updated Monday, May 6, 2024 6:35:40 AM UTC
Official Address The Jose Abascal street 59 28003 Madrid Madrid
There are 1,609 companies registered at this street
Postal Code 28003
Sector signage, roadway, conserve, vial, urban

Charts

Visits

ALVAC SA (Spain) Page visits 2024

Searches

ALVAC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 6, 2024 Apr 25, 2024 Appointment of a person as Representative 2114... Appointment of a person as Representative 2114...
Registry Apr 9, 2024 Apr 3, 2024 Resignation of 6 people: one Director, one Non-Board Secretary and one President Resignation of 6 people: one Director, one Non-Board Secretary and one President
Registry Apr 9, 2024 Apr 3, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 9, 2024 Apr 3, 2024 Other items Other items
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a person as Representative 4244... Appointment of a person as Representative 4244...
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative Resignation of 9 people: one Representative (a man) and one Joint And Several Representative
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Representative 889... Appointment of a man as Representative 889...
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2021 Jun 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Mar 16, 2021 Statutory changes Statutory changes
Registry Mar 25, 2021 Mar 16, 2021 Other items Other items
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2021 Feb 15, 2021 Resignation of one Director Resignation of one Director
Registry Jan 5, 2021 Dec 21, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 5, 2021 Dec 23, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 4, 2020 Feb 26, 2020 Seven appointments: a woman, 4 companies and 2 men Seven appointments: a woman, 4 companies and 2 men
Registry Mar 4, 2020 Feb 26, 2020 Other items Other items
Registry Jan 31, 2020 Jan 16, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 24, 2019 Dec 16, 2019 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Dec 24, 2019 Dec 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 24, 2019 Dec 16, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 21, 2019 Nov 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2019 Jul 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2019 Feb 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2018 Dec 17, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 24, 2018 Dec 17, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 14, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 21, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2018 Jun 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2018 Apr 6, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 8, 2017 May 29, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 15, 2017 Mar 3, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 10, 2016 Nov 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 3, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 11, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 15, 2016 Jul 11, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 15, 2016 Feb 8, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a person as Representative 3037... Appointment of a person as Representative 3037...
Registry Mar 18, 2015 Mar 10, 2015 Resignation of one Representative Resignation of one Representative

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