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FIRMES ALAVESES SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A01282334
Universal Entity Code7376-2544-9297-7413
Record last updated Monday, April 1, 2024 5:32:10 AM UTC
Official Address The Zorrostea street 10 Vitoria-Gasteiz 01010
There are 18 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01010
Sector firm

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 20, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 7, 2024 Feb 28, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jun 28, 2023 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Jul 20, 2023 Jun 28, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 20, 2023 Jun 28, 2023 Reelection Reelection
Registry Jul 20, 2023 Jun 28, 2023 Other items Other items
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 21, 2019 Statutory changes Statutory changes
Registry Dec 11, 2019 Nov 21, 2019 Change of registered office Change of registered office
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2018 Dec 4, 2018 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Sep 26, 2018 Sep 11, 2018 Reelection Reelection
Registry Oct 26, 2016 Oct 10, 2016 Capital increase Capital increase
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 19, 2014 Aug 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 14, 2014 Mar 28, 2014 Reduction of capital Reduction of capital
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 30, 2013 Reelection Reelection
Registry Aug 12, 2013 Jul 30, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 12, 2013 Jul 30, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jul 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement 2144... Filing Of Financial Statement 2144...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2010 Dec 14, 2010 Reelection Reelection
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement 2449... Filing Of Financial Statement 2449...
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Aug 19, 2008 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1765... Filing Of Financial Statement 1765...
Registry Dec 1, 2005 Nov 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 19, 2003 Appointment of a man as Ceo 3535... Appointment of a man as Ceo 3535...
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Filing Of Financial Statement 8220... Filing Of Financial Statement 8220...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2000 Filing Of Financial Statement 7318... Filing Of Financial Statement 7318...
Registry Oct 19, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2000 Aug 16, 2000 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 6, 1999

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