Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Empresarial Alcor S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B01158880 |
| Universal Entity Code | 5124-5980-9156-5741 |
| Record last updated | Thursday, November 28, 2024 9:58:51 AM UTC |
| Official Address | The Portal De Gamarra street 1 01013 Vitoria-Gasteiz There are 347 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01013 |
| Sector | center, group |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 20, 2024 | Reelection | |
| Financials | Nov 15, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 16, 2023 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Aug 11, 2022 | Aug 1, 2022 | Other items | |
| Registry | Mar 24, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Mar 2, 2022 | Feb 16, 2022 | Reelection 925... | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 15, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 30, 2020 | Sep 14, 2020 | Statutory changes | |
| Registry | Sep 30, 2020 | Sep 14, 2020 | Change of registered office | |
| Registry | Sep 30, 2020 | Sep 14, 2020 | Appointment of a person as Representative | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Resignation of 5 people: one Director, one Agent (a woman), one President, one Secretary (a man) and one Ceo | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Two appointments: 2 companies | |
| Registry | Jul 15, 2020 | Jul 2, 2020 | Other items | |
| Registry | Dec 31, 2019 | Dec 19, 2019 | Reelection | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Appointment of a woman as Agent | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Other items | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Other items 3349... | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 4, 2018 | Reelection | |
| Financials | Oct 29, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2018 | Dec 20, 2017 | Reelection | |
| Financials | Nov 2, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 2, 2017 | May 22, 2017 | Other items | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Reelection | |
| Registry | Dec 13, 2016 | Nov 29, 2016 | Other items | |
| Financials | Dec 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 9, 2016 | Apr 25, 2016 | Other items | |
| Registry | Mar 30, 2016 | Mar 16, 2016 | Change of registered office | |
| Registry | Dec 23, 2015 | Dec 14, 2015 | Reelection | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 1, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | Other items | |
| Registry | Oct 15, 2014 | Oct 3, 2014 | Reduction of capital | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Appointment of a person as Director | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Reduction of capital | |
| Registry | Oct 3, 2014 | Sep 17, 2014 | Other items | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 27, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | May 27, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | May 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 26, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Apr 30, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | Apr 30, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 30, 2010 | Filing Of Financial Statement 1736... | | |
| Registry | Apr 21, 2010 | Apr 6, 2010 | Resignation of one Secretary (a man) | |
| Registry | Apr 21, 2010 | Apr 6, 2010 | Appointment of a man as Secretary | |
| Registry | Apr 21, 2010 | Apr 6, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2010 | Apr 6, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Apr 6, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Other items | |
| Registry | Feb 13, 2009 | Jan 8, 2009 | Reelection | |
| Registry | Dec 16, 2008 | Filing Of Financial Statement | | |
| Registry | May 20, 2008 | May 7, 2008 | Resignation of one Director | |
| Registry | Jan 30, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2007 | Feb 8, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | May 18, 2006 | Apr 24, 2006 | Other items | |
