Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Alvena S.A. |
Company type | Sociedad Anónima (Public Limited Company), Company under liquidation |
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VAT Number (CIF) | A28851392 |
Universal Entity Code | 3062-0697-1474-7003 |
Record last updated | Saturday, January 29, 2022 11:59:37 PM UTC |
Official Address | The Menendez Pelayo street 67 Madrid 28009 Madrid There are 1,035 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28009 |
Sector | construction |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 28, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 2, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Dec 2, 2021 | Annual Accounts filing (2018 ordinary) | ||
Financials | Dec 2, 2021 | Annual Accounts filing (2017 ordinary) | ||
Financials | Dec 2, 2021 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 8, 2021 | Oct 29, 2021 | Reelection | |
Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | ||
Registry | Mar 30, 2017 | Mar 21, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Appointment of a man as Sole Administrator | |
Financials | Mar 29, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Mar 29, 2017 | Annual Accounts filing (2014 ordinary) | ||
Financials | Mar 17, 2017 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 11, 2012 | Annual Accounts filing (2010 ordinary) | ||
Financials | Jul 11, 2012 | Annual Accounts filing (2009 ordinary) | ||
Financials | Jul 11, 2012 | Annual Accounts filing (2008 ordinary) | ||
Registry | Mar 12, 2012 | Mar 1, 2012 | Reelection | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Other items | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Change of registered office | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Resignation of 2 people: one Liquidator (a man), one Director (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Two appointments: a man and a person | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Reactivation of the company | |
Registry | Mar 12, 2012 | Mar 1, 2012 | Statutory changes | |
Registry | Jul 25, 2003 | Jul 12, 2003 | Other items | |
Registry | Jan 20, 2003 | Dec 27, 2002 | Resignation of one Court Administrator (a man) | |
Registry | Jan 20, 2003 | Dec 27, 2002 | Appointment of a man as Liquidator | |
Registry | Feb 11, 2002 | Jan 29, 2002 | Resignation of 3 people: one Representative (a man) | |
Registry | Jun 15, 2001 | May 31, 2001 | Resignation of a person | |
Registry | Mar 2, 2001 | Feb 20, 2001 | Appointment of a person | |
Registry | Oct 30, 2000 | Oct 17, 2000 | Other items | |
Registry | Sep 28, 2000 | Sep 15, 2000 | Appointment of a man as Representative | |
Registry | Aug 1, 2000 | Jul 19, 2000 | Other items | |
Registry | May 4, 2000 | Apr 14, 2000 | Resignation of one Auditor | |
Registry | Dec 28, 1999 | Dec 16, 1999 | Other items | |
Registry | Aug 11, 1999 | Jul 28, 1999 | Resignation of one President (a man) | |
Registry | Feb 3, 1999 | Jan 20, 1999 | Appointment of a person as Auditor | |
Registry | Dec 2, 1998 | Nov 18, 1998 | Two appointments: 2 men |