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HYDRO BUILDING SYSTEMS ALUMAFEL SA

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Extended Company Report HYDRO BUILDING SYSTEMS ALUMAFEL S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders HYDRO BUILDING SYSTEMS ALUMAFEL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hydro Building Systems Alumafel S.A.

ALUMAFEL SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Thursday, July 19, 2012 1:41:25 PM UTC
Official Address The Llanos De Jerez street 19 28823 Coslada Coslada
There are 64 companies registered at this street
Locality Coslada
Region Madrid, Community Of Madrid
Postal Code 28823
Phone number 976150536

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2010 Sep 3, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2010 Sep 3, 2010 Other items Other items
Registry Sep 17, 2010 Sep 3, 2010 Other items 3539... Other items 3539...
Registry Aug 26, 2010 Aug 6, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2010 Aug 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2010 Aug 6, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 26, 2010 Aug 6, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2010 Feb 19, 2010 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person 4749... Appointment of a person 4749...
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 24, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Apr 24, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 27, 2009 Other items Other items
Registry Feb 6, 2009 Jan 27, 2009 Change of company name Change of company name
Registry Feb 6, 2009 Jan 27, 2009 Change of company purpose Change of company purpose
Registry Feb 6, 2009 Jan 27, 2009 Merger Merger
Registry Nov 14, 2008 Nov 3, 2008 Reelection Reelection
Registry Aug 11, 2008 Jul 28, 2008 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 11, 2008 Jul 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2008 Jul 30, 2008 Statement of individual company Statement of individual company
Registry Jun 30, 2008 Jun 18, 2008 Reelection Reelection
Registry Apr 7, 2008 Mar 26, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Reelection Reelection
Registry Oct 25, 2007 Oct 9, 2007 Resignation of 7 people: one Director (a man), one President and one Secretary (a woman) Resignation of 7 people: one Director (a man), one President and one Secretary (a woman)
Registry Oct 25, 2007 Oct 9, 2007 Other items Other items
Registry Aug 8, 2007 Jul 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2007 Jul 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 6, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2006 May 29, 2006 Appointment of a man as Representative 3080... Appointment of a man as Representative 3080...
Registry Dec 16, 2005 Nov 29, 2005 Reelection Reelection
Registry Oct 27, 2005 Oct 13, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2005 Apr 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 18, 2005 Apr 13, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2004 Reelection Reelection
Registry Dec 19, 2003 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 29, 2003 Change of registered office Change of registered office
Registry May 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2002 Sep 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2002 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2001 May 17, 2001 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2000 Apr 12, 2000 Resignation of 9 people: one Director (a woman), one President, one Secretary (a man) and one Ceo Resignation of 9 people: one Director (a woman), one President, one Secretary (a man) and one Ceo
Registry Dec 29, 1999 Dec 16, 1999 Reduction of capital Reduction of capital
Registry Oct 15, 1999 Sep 29, 1999 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 1998 Oct 16, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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