Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Albora S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41041963 |
| Universal Entity Code | 9385-3282-5826-2052 |
| Record last updated | Wednesday, November 15, 2023 9:57:53 PM UTC |
| Official Address | Guadalupe Pozo 11 Merida 06800 |
| Postal Code | 06800 |
| Sector | construction, exploitation, farm, promotion, type |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 12, 2023 | Jul 6, 2023 | Appointment of a man as Representative | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 27, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Five appointments: 5 men | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Financials | Jan 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 21, 2018 | Appointment of a man as Representative | |
| Registry | Apr 25, 2018 | Apr 13, 2018 | Statutory changes | |
| Registry | Apr 25, 2018 | Apr 13, 2018 | Change of registered office | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Resignation of one Auditor | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Feb 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Reelection | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Reelection | |
| Registry | Sep 18, 2012 | Sep 5, 2012 | Reelection 3817... | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Statutory changes | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Other items | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Change of registered office | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 21, 2011 | Filing Of Financial Statement 9917... | | |
| Registry | Nov 10, 2011 | Oct 21, 2011 | Merger | |
| Registry | Nov 10, 2011 | Oct 21, 2011 | Merger 4468... | |
| Registry | May 24, 2011 | Merger by absorption projects deposits | | |
| Registry | May 24, 2011 | Merger by absorption projects deposits 1570... | | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2010 | Sep 7, 2010 | Merger | |
| Registry | Jan 26, 2010 | Jan 12, 2010 | Reelection | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8502... | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 21, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 13, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2007 | Reelection | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2007 | Jul 24, 2007 | Four appointments: 4 men | |
| Registry | Feb 26, 2007 | Feb 2, 2007 | Capital increase | |
| Registry | Nov 28, 2006 | Nov 13, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2006 | Jan 23, 2006 | Reelection | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement 6697... | | |
| Registry | Sep 30, 2003 | Sep 12, 2003 | Reelection | |
| Registry | Dec 16, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement 6720... | | |
| Registry | Oct 4, 2002 | Sep 17, 2002 | Reelection | |
| Registry | Sep 16, 2002 | Aug 26, 2002 | Resignation of one Representative | |
| Registry | Jul 18, 2002 | Jun 25, 2002 | Reelection | |
| Registry | Feb 5, 2002 | Jan 10, 2002 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 19, 2001 | Nov 27, 2001 | Appointment of a person as Representative | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2001 | Sep 20, 2001 | Statutory changes | |
| Registry | Oct 6, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2000 | Jan 20, 2000 | Appointment of a person as Auditor | |
| Registry | Dec 14, 1999 | Nov 17, 1999 | Reduction of capital | |
| Registry | Sep 17, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 17, 1998 | Filing Of Financial Statement 1833... | |
