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HIJOS DE CARLOS ALBO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B27737022
Universal Entity Code9007-2532-4730-6684
Record last updated Thursday, November 7, 2024 10:09:15 PM UTC
Official Address The Plataforma Logistica Industrial De Salvate Salvaterra De Miño Salvaterra De Miño place 36202
There are 22 companies registered at this street
Locality Salvaterra De Miño
Region Pontevedra, Galicia
Postal Code 36202
Sector Wholesale of beverages

Charts

Visits

HIJOS DE CARLOS ALBO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 19, 2024 Mar 12, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Reelection Reelection
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 8, 2023 Aug 31, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry May 18, 2023 May 2, 2023 Errata Errata
Registry May 10, 2023 May 2, 2023 Change of registered office Change of registered office
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 1, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 20, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 31, 2021 Aug 20, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 31, 2021 Aug 20, 2021 Reelection Reelection
Registry Jul 16, 2021 Jul 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 16, 2021 Jul 8, 2021 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry Jul 16, 2021 Jul 8, 2021 Appointment of a man as Vice President, Director and Ceo Appointment of a man as Vice President, Director and Ceo
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Aug 5, 2019 Jul 26, 2019 Reelection 3420... Reelection 3420...
Financials Jul 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 19, 2019 Mar 12, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2018 Jul 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 30, 2018 Jul 20, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 30, 2018 Jul 20, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Statement of individual company Statement of individual company
Registry Jul 11, 2016 Jul 1, 2016 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Jul 11, 2016 Jul 1, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 11, 2016 Jul 1, 2016 Other items Other items
Registry Jul 11, 2016 Jul 1, 2016 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 11, 2016 Jul 1, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Aug 14, 2015 Aug 6, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2015 Aug 6, 2015 Reelection Reelection
Registry Aug 14, 2015 Aug 6, 2015 Reelection 3392... Reelection 3392...
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman)
Registry Jun 3, 2015 May 26, 2015 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Jul 23, 2014 Jul 15, 2014 Reelection Reelection
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2013 Aug 5, 2013 Reelection Reelection
Financials Jul 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a person as Representative 3899... Appointment of a person as Representative 3899...
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Filing Of Financial Statement 2333... Filing Of Financial Statement 2333...
Registry Jul 18, 2011 Jul 7, 2011 Other items Other items
Registry Jul 18, 2011 Jul 7, 2011 Errata Errata
Registry Jul 18, 2011 Other items Other items
Registry Jul 15, 2011 Errata Errata
Registry Jul 15, 2011 Feb 1, 2010 Errata 2986... Errata 2986...
Registry Nov 3, 2010 Oct 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2010 Mar 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2010 Feb 1, 2010
Registry Feb 15, 2010 Feb 1, 2010 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 15, 2010 Feb 1, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 15, 2010 Feb 1, 2010 Three appointments: 3 men Three appointments: 3 men

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