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INVERSIONES ALGEPOSA 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) A20540373
Universal Entity Code0349-1328-6721-9327
Record last updated Wednesday, October 11, 2023 8:59:43 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2021 May 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 6, 2021 Apr 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2020 Nov 3, 2020 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Nov 16, 2020 Nov 3, 2020 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 20, 2020 Mar 4, 2020 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Mar 20, 2020 Mar 4, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 20, 2020 Mar 4, 2020 Other items Other items
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2019 Feb 28, 2019 Resignation of one Director Resignation of one Director
Registry Mar 12, 2019 Feb 28, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2019 Feb 13, 2019 Merger Merger
Registry Oct 26, 2018 Oct 18, 2018 Resignation of one Director Resignation of one Director
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 Apr 27, 2018 Resignation of one Representative Resignation of one Representative
Registry May 14, 2018 Apr 27, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 7, 2018 Apr 24, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 11, 2018 Merger Merger
Registry Jan 17, 2018 Jan 4, 2018 Statement of individual company Statement of individual company
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 14, 2016 Oct 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2016 Oct 4, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 Jun 1, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a woman)
Registry Jun 7, 2013 Jun 1, 2013 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry Jun 7, 2013 Jun 1, 2013 Reelection Reelection
Registry Nov 10, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2011 Filing Of Financial Statement 9238... Filing Of Financial Statement 9238...
Registry Jan 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Dec 1, 2009 Filing Of Financial Statement 405... Filing Of Financial Statement 405...
Registry Jan 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2008 Filing Of Financial Statement 1225... Filing Of Financial Statement 1225...
Registry Nov 20, 2008 Nov 10, 2008 Merger Merger
Registry Dec 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Aug 24, 2007 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 14, 2006 Nov 27, 2006 Merger Merger
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Filing Of Financial Statement 1859... Filing Of Financial Statement 1859...
Registry Feb 26, 2004 Capital increase Capital increase
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7975... Filing Of Financial Statement 7975...
Registry Feb 20, 2002 Jan 24, 2002 Reelection Reelection
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5456... Filing Of Financial Statement 5456...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1998 Filing Of Financial Statement 5218... Filing Of Financial Statement 5218...
Registry Oct 6, 1998 Sep 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 1998 Capital increase Capital increase

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