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Dato Capital Spain

LAMINADOS DE ALLER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

LAMINADOS DE ALLER SOCIEDAD ANONIMA

Details

Company type Sociedad Limitada
VAT Number (CIF) B74156753
Universal Entity Code4813-1012-8427-3406
Record last updated Sunday, January 28, 2024 8:12:58 PM UTC
Official Address The Industrial De Marianas Aller estate 33684
There are 8 companies registered at this street
Postal Code 33684

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 18, 2024 Other items Other items
Registry Oct 25, 2022 Oct 17, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2022 Oct 17, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2022 Feb 8, 2022 Capital increase Capital increase
Registry Feb 16, 2022 Feb 8, 2022 Statutory changes Statutory changes
Registry Oct 21, 2021 Oct 13, 2021 Resignation of 5 people: one Director (a man), one Joing Representative, one Joint And Several Representative (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Joing Representative, one Joint And Several Representative (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 21, 2021 Oct 13, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 21, 2021 Oct 13, 2021 Other items Other items
Registry Oct 21, 2021 Oct 13, 2021 Statement of individual company Statement of individual company
Registry Oct 21, 2021 Oct 13, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Oct 21, 2021 Oct 13, 2021 Statutory changes Statutory changes
Registry Oct 21, 2021 Oct 13, 2021 Other items Other items
Registry Oct 21, 2021 Oct 13, 2021 Change of registered office Change of registered office
Registry Oct 21, 2021 Oct 13, 2021 Company transformation Company transformation
Registry Oct 21, 2021 Oct 13, 2021 Capital increase Capital increase
Registry Oct 21, 2021 Oct 13, 2021 Statutory changes Statutory changes
Registry Oct 21, 2021 Oct 13, 2021 Other items Other items
Financials Oct 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2021 Company transformation Company transformation
Registry May 25, 2021 May 18, 2021 Other items Other items
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2019 Aug 1, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 8, 2019 Aug 1, 2019 Other items Other items
Registry Jul 18, 2019 Jul 12, 2019 Errata Errata
Registry Mar 4, 2019 Jan 2, 2017 Capital increase Capital increase
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2017 Oct 26, 2017 Reduction of capital Reduction of capital
Registry Nov 8, 2017 Oct 26, 2017 Statutory changes Statutory changes
Registry Sep 8, 2017 Reduction of capital Reduction of capital
Registry May 12, 2017 May 4, 2017 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry May 12, 2017 May 4, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2017 Jan 25, 2017 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2017 Jan 25, 2017 Other items Other items
Registry Jan 12, 2016 Dec 31, 2015 Reduction of capital Reduction of capital
Registry Jan 12, 2016 Dec 31, 2015 Capital increase Capital increase
Registry Jan 12, 2016 Dec 31, 2015 Statutory changes Statutory changes
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2015 Apr 30, 2015 Reduction of capital Reduction of capital
Registry Mar 18, 2015 Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Mar 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Jan 23, 2015 Statutory changes Statutory changes
Registry Jan 30, 2015 Jan 23, 2015 Other items Other items
Registry Jan 30, 2015 Jan 23, 2015 Change of registered office Change of registered office
Registry Jan 30, 2015 Jan 23, 2015 Reelection Reelection
Registry Nov 17, 2014 Nov 10, 2014 Reduction of capital Reduction of capital
Registry Nov 17, 2014 Nov 10, 2014 Capital increase Capital increase
Registry Nov 17, 2014 Nov 10, 2014 Statutory changes Statutory changes
Registry Oct 28, 2014 Dec 2, 2014 Change of registered office Change of registered office
Registry Sep 29, 2014 Reduction of capital Reduction of capital
Registry Aug 13, 2014 Notices of meetings Notices of meetings
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 25, 2014 Mar 17, 2014 Statutory changes Statutory changes
Financials Mar 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 27, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 5, 2013 Aug 27, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 5, 2013 Aug 27, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 5, 2013 Aug 27, 2013 Reelection Reelection
Registry Sep 5, 2013 Aug 27, 2013 Statutory changes Statutory changes
Registry Sep 5, 2013 Aug 27, 2013 Change of company purpose Change of company purpose
Registry Sep 5, 2013 Aug 27, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2012 Oct 16, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 24, 2012 Feb 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4557... Filing Of Financial Statement 4557...
Registry Aug 24, 2011 Aug 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2011 Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement

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