Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alzinars Del Montseny S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A58565144 |
| Universal Entity Code | 2735-4264-4164-0223 |
| Record last updated | Thursday, December 21, 2023 6:46:25 AM UTC |
| Official Address | Afores S/n El Brull 08553 |
| Locality | El Brull |
| Region | Barcelona, Catalonia |
| Postal Code | 08553 |
| Phone number | 938840354 |
| Sector | sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 13, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Eight appointments: a woman and 7 men | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2021 | Jun 22, 2021 | Appointment cancellations ex officio | |
| Registry | Jul 5, 2021 | Jun 22, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 5, 2021 | Jun 22, 2021 | Five appointments: 4 men and a woman | |
| Registry | Jul 5, 2021 | Jun 22, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Reduction of capital | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Capital increase | |
| Financials | Jan 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Eight appointments: a woman and 7 men | |
| Registry | May 10, 2019 | Apr 26, 2019 | Capital increase | |
| Financials | Apr 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Statutory changes | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Reduction of capital | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Capital increase | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Two appointments: 2 men | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a man as Joint Representative | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Resignation of 8 people: one Representative (a man), one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Six appointments: 6 men | |
| Registry | May 24, 2016 | Apr 22, 2016 | Capital increase | |
| Financials | Nov 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Eight appointments: a woman, a person and 6 men | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of one Secretary (a man) | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Reduction of capital | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Capital increase | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | May 28, 2014 | May 16, 2014 | Other announcements and legal notices | |
| Registry | May 20, 2014 | May 7, 2014 | Appointment cancellations ex officio | |
| Registry | May 19, 2014 | May 7, 2014 | Resignation of one Ceo (a man) | |
| Registry | May 19, 2014 | May 7, 2014 | Nine appointments: 9 men | |
| Registry | May 19, 2014 | May 7, 2014 | Resignation of one Non-Board Secretary | |
| Registry | May 19, 2014 | May 7, 2014 | Three appointments: 3 men | |
| Financials | May 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Reduction of capital | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Statutory changes | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 14, 2012 | Jun 4, 2012 | Appointment of a person as Auditor | |
| Registry | May 11, 2012 | Oct 6, 2011 | Website of the company | |
| Registry | Dec 14, 2010 | Nov 29, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2010 | Dec 29, 2009 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1654... | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Two appointments: 2 men | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Resignation of 2 people: one Ceo (a man) | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2008 | Appointment of a person as Auditor 3062... | | |
| Registry | Dec 12, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2006 | Nov 27, 2006 | Four appointments: 4 men | |
| Registry | Dec 22, 2006 | Nov 27, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 26, 2005 | Nov 29, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2004 | Jul 16, 2004 | Three appointments: 3 men | |
| Registry | Apr 29, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Nine appointments: a woman and 8 men | |
| Registry | Dec 5, 2002 | Nov 13, 2002 | Resignation of one Representative (a man) and one Director (a man) | |
