ALVAREZ EQUIPMENT & SOLUTIONS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Alvarez Equipment & Solutions S.A. |
ESTABLECIMIENTOS ALVAREZ MALLORCA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07145881 |
| Universal Entity Code | 7760-5448-3750-3765 |
|---|
| Record last updated | Friday, September 13, 2024 9:30:01 PM UTC |
| Official Address | The Laguna Del Marquesado street 12 28021 Madrid Madrid There are 403 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28021 |
| Sector | china, clean, glassware, wallpaper, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Feb 27, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of one Auditor | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a person as Auditor | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Expansion of corporate purpose | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Reelection | |
| Financials | Apr 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Change of company name | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Resignation of 3 people: one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Three appointments: a woman and 2 men | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Reelection | |
| Financials | Jan 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 13, 2018 | Jun 7, 2018 | Reelection | |
| Financials | Dec 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Three appointments: 2 men and a woman | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Statutory changes | |
| Registry | Oct 22, 2014 | Oct 16, 2014 | Reelection | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Reelection | |
| Registry | Oct 19, 2012 | | Reelection 4247... | |
| Registry | Nov 22, 2011 | | Reelection | |
| Registry | Nov 22, 2011 | Nov 9, 2011 | Reelection 4640... | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement 6620... | |
| Registry | Oct 25, 2010 | Oct 9, 2010 | Reelection | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8327... | |
| Registry | Jan 7, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement 103... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Three appointments: a woman and 2 men | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Statutory changes | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Other items | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Nov 20, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2007 | Sep 11, 2007 | Reelection | |
| Registry | Oct 25, 2006 | Oct 11, 2006 | Appointment of a man as Representative | |
| Registry | Oct 6, 2006 | Sep 22, 2006 | Reelection | |
| Registry | Mar 23, 2006 | Mar 3, 2006 | Reelection 1543... | |
| Registry | Mar 23, 2006 | Mar 3, 2006 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 8, 2005 | Oct 19, 2005 | Reelection | |
| Registry | Apr 28, 2004 | Apr 14, 2004 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 25, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2003 | Aug 19, 2003 | Reelection | |
| Registry | Oct 24, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2001 | | Filing Of Financial Statement 3456... | |
| Registry | Apr 4, 2001 | Mar 21, 2001 | Reelection | |
| Registry | Feb 19, 2001 | | Appointment of a person as Auditor | |
| Registry | Oct 5, 2000 | | Filing Of Financial Statement | |
| Registry | Aug 27, 1999 | | Filing Of Financial Statement 2405... | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement | |
