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ASOCIACION DE INDUSTRIAS ALICANTINAS DEL HELADO Y DERIVADOS S.A.

Details

Company type Asociacion (Association)
VAT Number (CIF) A03031259
Universal Entity Code2156-6962-0344-7325
Record last updated Monday, June 24, 2024 5:32:11 AM UTC
Official Address San Vicente Del Raspeig/Sant Vicent Del Raspeig
Postal Code 03690
Sector association, cream, derivative, ice, industry

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2024 Jun 17, 2024 Reelection Reelection
Registry Jun 24, 2024 Jun 17, 2024 Statutory changes Statutory changes
Registry Feb 16, 2024 Feb 12, 2024 Reduction of capital Reduction of capital
Registry Jun 8, 2022 Jun 1, 2022 Reduction of capital 2661... Reduction of capital 2661...
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2021 Sep 15, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 23, 2021 Sep 15, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 23, 2021 Sep 15, 2021 Reelection Reelection
Registry Sep 23, 2021 Sep 15, 2021 Statutory changes Statutory changes
Registry Sep 21, 2021 Sep 14, 2021 Reelection Reelection
Registry Sep 21, 2021 Sep 14, 2021 Errata Errata
Registry Jul 22, 2020 Jul 14, 2020 Reduction of capital Reduction of capital
Registry May 23, 2019 May 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2019 May 6, 2019 Reduction of capital Reduction of capital
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 31, 2018 Jul 23, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 31, 2018 Jul 23, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 31, 2018 Jul 23, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 31, 2018 Jul 23, 2018 Reelection Reelection
Registry Jan 8, 2018 Dec 28, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 3, 2017 Jul 26, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 7, 2017 May 30, 2017 Reduction of capital Reduction of capital
Registry Jun 7, 2017 May 30, 2017 Statutory changes Statutory changes
Registry Apr 6, 2017 Mar 29, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 10, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 26, 2016 May 18, 2016 Reduction of capital Reduction of capital
Financials Mar 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Dec 24, 2015 Dec 16, 2015 Reelection Reelection
Registry Dec 23, 2015 Dec 15, 2015 Reelection 5193... Reelection 5193...
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Representative, one Joint Representative and one Joint And Several Representative Resignation of one Representative, one Joint Representative and one Joint And Several Representative
Registry Jul 7, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2015 Jun 29, 2015 Change of registered office Change of registered office
Registry Jul 6, 2015 Jun 26, 2015 Resignation of 3 people: one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man) and one Secretary (a woman)
Registry Jul 6, 2015 Jun 26, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 6, 2015 Jun 26, 2015 Reelection Reelection
Registry Jul 6, 2015 Jun 26, 2015 Statutory changes Statutory changes
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 7, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 8, 2014 Mar 31, 2014 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Apr 4, 2014 Mar 26, 2014 Statutory changes Statutory changes
Registry Jul 24, 2013 Jul 16, 2013 Reelection Reelection
Registry Jul 23, 2013 Jul 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 9, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jun 14, 2013 Jun 4, 2013 Reduction of capital Reduction of capital
Registry Jun 3, 2013 May 24, 2013 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Dec 18, 2012 Dec 5, 2012 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Dec 18, 2012 Dec 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2012 Statutory changes Statutory changes
Registry Dec 11, 2012 Website of the company Website of the company
Registry Dec 11, 2012 Reduction of capital Reduction of capital
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Reelection Reelection
Registry Dec 11, 2012 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 Aug 10, 2011 Jul 29, 2011 Partial excision Partial excision
Registry Aug 10, 2011 Jul 29, 2011 Partial excision 3325... Partial excision 3325...
Registry Jul 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 8, 2011 May 30, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 8, 2011 May 30, 2011 Appointment of a man as Joint Representative 2438... Appointment of a man as Joint Representative 2438...
Registry Jun 7, 2011 May 26, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 7, 2011 May 26, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 15, 2011 Feb 28, 2011 Statutory changes Statutory changes
Registry Mar 15, 2011 Feb 28, 2011 Statutory changes 1155... Statutory changes 1155...

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