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GRUPO ALVIC FR MOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CORPORACION DE PARTICIPACIONES INDUSTRIALES ALCAJAR SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B61420709
Universal Entity Code3730-5465-9649-2344
Record last updated Friday, September 1, 2023 9:21:32 PM UTC
Official Address The Alcalde Juan Vallejo street S/n 23660 Alcaudete Alcaudete
There are 20 companies registered at this street
Postal Code 23660

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2023 Jun 8, 2023 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Jan 18, 2023 Jan 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 9, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 17, 2020 Nov 9, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 2020 Jul 2, 2020 Change of registered office Change of registered office
Registry Jul 8, 2020 Jul 2, 2020 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jul 8, 2020 Jul 2, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 20, 2020 Mar 6, 2019 Errata Errata
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2020 Jan 31, 2020 Other items Other items
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 5, 2020 Jan 29, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2020 Jan 28, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a man)
Registry Feb 4, 2020 Jan 28, 2020 Ten appointments: 5 men, a woman and 4 companies Ten appointments: 5 men, a woman and 4 companies
Registry Feb 4, 2020 Jan 28, 2020 Statutory changes Statutory changes
Registry Feb 4, 2020 Jan 28, 2020 Statement of individual company Statement of individual company
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 5, 2018 Reelection Reelection
Registry Feb 13, 2018 Feb 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Merger Merger
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 20, 2016 Jan 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2016 Jan 12, 2016 Statutory changes Statutory changes
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 9, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 15, 2015 Dec 7, 2015 Reelection Reelection
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 27, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 1, 2014 Nov 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2014 Nov 24, 2014 Appointment of a man as Representative 4890... Appointment of a man as Representative 4890...
Registry Nov 4, 2014 Oct 24, 2014 Other items Other items
Registry Nov 4, 2014 Oct 24, 2014 Dissolution Dissolution
Registry Nov 4, 2014 Oct 24, 2014 Extinction Extinction
Registry Nov 4, 2014 Oct 24, 2014 Change of company name Change of company name
Registry Nov 4, 2014 Oct 24, 2014 Merger Merger
Registry Oct 27, 2014 Jul 24, 2014 Errata Errata
Financials Sep 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Aug 1, 2014 Jul 24, 2014 Change of registered office Change of registered office
Registry Jul 31, 2014 Jul 24, 2014 Change of registered office 3152... Change of registered office 3152...
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 11, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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