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HERMANOS ALARCON SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29018249
Universal Entity Code7486-0249-4680-6932
Record last updated Monday, June 10, 2024 6:10:20 AM UTC
Official Address The Sancha De Lara street 7 29015 Malaga Malaga
There are 110 companies registered at this street
Postal Code 29015
Sector exploitation, hotel, room, bingo

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2024 Jun 3, 2024 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 10, 2024 Jun 3, 2024 Appointment of a man as President Appointment of a man as President
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 6 people: one Director (a man) and one President (a woman) Resignation of 6 people: one Director (a man) and one President (a woman)
Registry Oct 13, 2021 Oct 5, 2021 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Oct 21, 2020 Oct 8, 2020 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Oct 21, 2020 Oct 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2019 Aug 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2019 May 20, 2019 Resignation of one Manager Resignation of one Manager
Registry May 29, 2019 May 20, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 14, 2019 Dec 24, 2018 Reelection Reelection
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a woman as President Appointment of a woman as President
Registry Jun 14, 2018 Jun 6, 2018 Reelection Reelection
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 23, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a woman as President Appointment of a woman as President
Registry Jul 9, 2015 Jul 1, 2015 Reelection Reelection
Registry Feb 18, 2015 Feb 10, 2015 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 10, 2014 Dec 26, 2013 Reelection Reelection
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2013 Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2012 May 7, 2012 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry May 18, 2012 May 7, 2012 Reelection Reelection
Registry May 18, 2012 May 7, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Nov 3, 2011 Oct 19, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 3, 2011 Oct 19, 2011 Appointment of a man as Auditor 4366... Appointment of a man as Auditor 4366...
Registry Aug 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement 3277... Filing Of Financial Statement 3277...
Registry Jan 13, 2011 Dec 20, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7755... Filing Of Financial Statement 7755...
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6084... Filing Of Financial Statement 6084...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 2, 2008 Aug 11, 2008 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 28, 2006 Dec 13, 2006 Appointment of a person Appointment of a person
Registry Nov 28, 2006 Dec 13, 2006 Reelection Reelection
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 8, 2006 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jun 23, 2006 Jun 8, 2006 Appointment of a man as Manager Appointment of a man as Manager
Registry Jun 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2005 Reelection Reelection
Registry Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2004 Jan 30, 2004 Reelection Reelection
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2002 Jul 26, 2002 Reelection Reelection
Registry Aug 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6422... Filing Of Financial Statement 6422...
Registry Nov 13, 2001 Oct 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Sep 14, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Filing Of Financial Statement 2253... Filing Of Financial Statement 2253...

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