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Dato Capital Spain

COMPAÑIA VALENCIANA DE ALUMINIO BAUX SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B96968292
Universal Entity Code6059-1994-4054-1406
Record last updated Thursday, August 24, 2023 9:45:57 PM UTC
Official Address The Sagunto road 0026 2 12400 Segorbe , Segorbe (Diseminado)
There are 6 companies registered at this street
Locality Segorbe (Diseminado)
Region Castellon, Comunitat Valenciana
Postal Code 12400

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Feb 11, 2021 Feb 4, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jan 22, 2019 Jan 14, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 22, 2019 Jan 14, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 28, 2018 Aug 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2018 Aug 21, 2018 Reduction of capital Reduction of capital
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 31, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 18, 2018 Jan 11, 2018 Statutory changes Statutory changes
Registry Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Registry Oct 19, 2017 Oct 11, 2017 Reelection 4124... Reelection 4124...
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 30, 2017 Statutory changes Statutory changes
Registry Jul 7, 2017 Jun 30, 2017 Change of registered office Change of registered office
Registry Jul 3, 2017 Jun 26, 2017 Statutory changes Statutory changes
Registry May 5, 2017 Apr 26, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 27, 2017 Apr 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2017 Mar 10, 2017 Appointment of a man as Representative 1246... Appointment of a man as Representative 1246...
Registry Mar 17, 2017 Mar 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2017 Mar 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2017 Mar 10, 2017 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2017 Mar 9, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 16, 2017 Mar 9, 2017 Other items Other items
Registry Jan 13, 2017 Jan 5, 2017 Statement of individual company Statement of individual company
Registry Oct 20, 2016 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Reduction of capital Reduction of capital
Registry Jan 19, 2016 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry Jan 19, 2016 Jan 12, 2016 Reduction of capital Reduction of capital
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 13, 2015 Merger by absorption projects deposits 95... Merger by absorption projects deposits 95...
Financials Jan 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 28, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2185... Filing Of Financial Statement 2185...
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 24, 2010 Capital increase Capital increase
Registry Nov 23, 2009 Nov 12, 2009 Capital increase 4895... Capital increase 4895...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6111... Filing Of Financial Statement 6111...
Registry Aug 18, 2009 Aug 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2009 Jun 8, 2009 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 18, 2009 Jun 8, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 15, 2008 Dec 2, 2008 Reelection Reelection
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2008 Jun 12, 2008 Reduction of capital Reduction of capital
Registry May 28, 2008 May 16, 2008 Capital increase Capital increase
Registry Oct 17, 2007 Oct 3, 2007 Reelection Reelection
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 29, 2007 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Feb 9, 2007 Jan 29, 2007 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 9, 2007 Jan 29, 2007 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jan 23, 2007 Jan 10, 2007 Capital increase Capital increase
Registry Dec 29, 2006 Dec 15, 2006 Capital increase 6282... Capital increase 6282...
Registry Nov 30, 2006 Nov 16, 2006 Capital increase Capital increase
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 17, 2006 Capital increase Capital increase

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