ALVAREZ MADERAS Y ENVASES SL
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 Maderas y Envases S.L. |
COMBUSTIBLES ECOLOGICOS DE CANTABRIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B39701958 |
| Universal Entity Code | 6827-1163-8648-0030 |
|---|
| Record last updated | Friday, January 10, 2025 7:09:08 AM UTC |
| Official Address | The Pablo Garnica avenue 20 Torrelavega 39300 There are 5 companies registered at this street |
| Locality | Torrelavega |
| Region | Cantabria, Cantabria |
| Postal Code | 39300 |
| Sector | market, marketing, process, processing, wood |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 10, 2025 | Dec 30, 2024 | Resignation of one Auditor | |
| Registry | Jan 10, 2025 | Dec 30, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2025 | Dec 30, 2024 | Other items | |
| Registry | Dec 20, 2024 | Dec 11, 2024 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Jul 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Other items | |
| Registry | Dec 22, 2023 | Dec 12, 2023 | Two appointments: a person and a man | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 28, 2023 | Apr 17, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Appointment of a man as Representative | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 29, 2022 | Jul 19, 2022 | Reelection | |
| Registry | Jul 14, 2022 | Jul 5, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 11, 2019 | Jul 3, 2019 | Reelection | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Appointment of a man as Representative | |
| Registry | Sep 29, 2016 | Sep 22, 2016 | Statutory changes | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Two appointments: 2 men | |
| Registry | May 14, 2015 | May 4, 2015 | Five appointments: 5 men | |
| Registry | May 14, 2015 | May 4, 2015 | Five appointments: 5 men 1960... | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Capital increase | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Lost character of sole shareholder company | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Capital increase | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Three appointments: a person and 2 men | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Jul 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 22, 2013 | Oct 16, 2013 | Statutory changes | |
| Registry | Oct 22, 2013 | Oct 16, 2013 | Change of company name | |
| Registry | Oct 22, 2013 | Oct 16, 2013 | Change of company purpose | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Statutory changes | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Two appointments: 2 companies | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) | |
| Registry | Feb 28, 2012 | Feb 13, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | | Filing Of Financial Statement 2398... | |
| Registry | Mar 14, 2011 | Mar 3, 2011 | Appointment of a man as Joint Representative | |
| Registry | Mar 14, 2011 | | Appointment of a man as Joint Representative 1133... | |
| Registry | Aug 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Three appointments: a person and 2 men | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Change of registered office | |
| Registry | Feb 1, 2010 | Jan 19, 2010 | Statement of individual company | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
