Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Al-Ko Record S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | TOMO 1903, LIBRO 1393, SECCION 3 |
| Universal Entity Code | 9366-7438-7015-4507 |
| Record last updated | Friday, October 21, 2022 4:03:43 PM UTC |
| Postal Code | 48220 |
| Sector | manufacture, shock, absorber, car, vehicle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2022 | May 11, 2022 | Change of company name | |
| Registry | Feb 17, 2022 | Feb 9, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2021 | Dec 16, 2021 | Two appointments: a man and a woman | |
| Registry | Oct 20, 2021 | Oct 7, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 20, 2021 | Oct 7, 2021 | Two appointments: 2 men | |
| Registry | Oct 20, 2021 | Oct 7, 2021 | Statement of individual company | |
| Financials | Jun 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 17, 2021 | Reelection | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2020 | May 12, 2020 | Resignation of one Auditor | |
| Registry | May 21, 2020 | May 12, 2020 | Appointment of a person as Auditor | |
| Financials | May 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a person as Auditor | |
| Financials | Mar 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 19, 2017 | Two appointments: 2 men | |
| Registry | Jul 28, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Resignation of one Auditor | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Appointment of a man as Director | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Appointment of a man as Director and President | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Resignation of one Director and one President | |
| Registry | Dec 26, 2014 | Dec 16, 2014 | Reelection | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 7, 2014 | Mar 31, 2014 | Reelection | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Reelection | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Reelection 481... | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Reelection | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2011 | Filing Of Financial Statement | | |
| Registry | May 12, 2010 | Apr 28, 2010 | Reelection | |
| Registry | May 12, 2010 | Apr 28, 2010 | Reelection 1911... | |
| Registry | May 12, 2010 | Apr 28, 2010 | Reelection | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1786... | |
| Registry | May 10, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Oct 10, 2008 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 21, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2008 | Filing Of Financial Statement 715... | | |
| Registry | Feb 15, 2008 | Jan 30, 2008 | Resignation of 6 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | May 29, 2007 | May 14, 2007 | Reelection | |
| Registry | Mar 1, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2006 | Jun 14, 2006 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2005 | Sep 19, 2005 | Reelection | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement 8562... | | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement 8562... | | |
| Registry | May 19, 2000 | Filing Of Financial Statement | |
