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ALVARGONZALEZ SA

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Reports

Extended Company Report with Annual Accounts ALVARGONZALEZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 ALVARGONZALEZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alvargonzalez S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33778739
Universal Entity Code6103-3735-1959-9919
Record last updated Thursday, November 21, 2024 10:04:24 PM UTC
Official Address Gijón
Region Asturias, Principality Of Asturias
Postal Code 33201
Sector organisation, freight, transport

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ALVARGONZALEZ SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Oct 19, 2023 Oct 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 7, 2023 Statutory changes Statutory changes
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 28, 2023 Mar 21, 2023 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2023 Feb 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 6, 2022 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 14, 2022 Jul 6, 2022 Reelection Reelection
Registry Jul 14, 2022 Jul 6, 2022 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 30, 2021 Dec 23, 2021 Reelection Reelection
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 12, 2021 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 16, 2020 Nov 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 16, 2020 Nov 5, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Dec 17, 2018 Dec 4, 2018 Reelection Reelection
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2018 Jan 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 27, 2017 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 6, 2017 Jun 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2017 Jun 27, 2017 Reelection Reelection
Registry Jul 6, 2017 Jun 27, 2017 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 6, 2017 Jun 27, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a man as Joint And Several Representative 271... Appointment of a man as Joint And Several Representative 271...
Registry Dec 21, 2016 Dec 13, 2016 Merger Merger
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 7, 2016 Dec 28, 2015 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 12, 2014 Reelection Reelection
Registry May 19, 2014 May 9, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2008 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Oct 30, 2008 Oct 16, 2008 Reelection Reelection
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 13, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 2, 2007 Sep 13, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Nov 9, 2006 Reelection Reelection
Registry Sep 20, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 Capital increase Capital increase
Registry Feb 27, 2004 Feb 10, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Sep 29, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2002 Jun 28, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 15, 2002 Jun 28, 2002 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3005... Filing Of Financial Statement 3005...
Registry Aug 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Nov 24, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 1998 Feb 27, 1998 Appointment of a man as Ceo Appointment of a man as Ceo

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