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MONTAJES ELECTRICOS ALBA S.A.L

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Company type Sociedad Anónima Laboral (Public Limited Labour Company), Extinguished company
VAT Number (CIF) A31194012
Universal Entity Code6802-2760-2092-3646
Record last updated Wednesday, June 12, 2024 6:18:54 AM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Website www.montajesalba.com
Sector assembly, installation, high, low, voltage

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MONTAJES ELECTRICOS ALBA S.A.L. (Spain) Page visits 2024

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MONTAJES ELECTRICOS ALBA S.A.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2024 Jun 4, 2024 Website of the company Website of the company
Financials Jan 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2024 Jan 11, 2024 Reelection Reelection
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 11, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 21, 2019 Oct 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2019 Oct 11, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Oct 21, 2019 Oct 11, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 29, 2019 Mar 20, 2019 Capital increase Capital increase
Registry Mar 29, 2019 Mar 20, 2019 Law adaptation Law adaptation
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 19, 2017 Reduction of capital Reduction of capital
Registry Jun 30, 2017 Jun 19, 2017 Other items Other items
Registry May 3, 2017 Reduction of capital Reduction of capital
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2016 Sep 20, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 28, 2016 Sep 20, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 Reduction of capital Reduction of capital
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 15, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 24, 2015 Sep 15, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2015 Reduction of capital Reduction of capital
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Mar 26, 2014 Mar 17, 2014 Reelection Reelection
Registry Feb 26, 2014 Feb 18, 2014 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 10, 2013 May 2, 2013 Reduction of capital Reduction of capital
Registry Jan 16, 2012 Jan 3, 2012 Reelection Reelection
Registry Nov 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2011 Oct 1, 2011 Filing Of Financial Statement 8871... Filing Of Financial Statement 8871...
Registry Mar 17, 2011 Mar 2, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Mar 17, 2011 Mar 2, 2011 Reelection Reelection
Registry Mar 17, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 965... Filing Of Financial Statement 965...
Registry Mar 30, 2010 Mar 16, 2010 Change of registered office Change of registered office
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Resignation of a person 2394... Resignation of a person 2394...
Registry Apr 16, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Apr 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry May 27, 2008 Capital increase Capital increase
Registry Mar 26, 2008 Mar 12, 2008 Resignation of 2 people: one Holder and one Alternate Auditor Resignation of 2 people: one Holder and one Alternate Auditor
Registry Nov 7, 2007 Oct 19, 2007 Resignation of 8 people: one Director (a man), one President and one Secretary Resignation of 8 people: one Director (a man), one President and one Secretary
Registry Oct 19, 2007 Oct 9, 2007 Reduction of capital Reduction of capital
Registry May 25, 2007 Reduction of capital 322... Reduction of capital 322...
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 26, 2006 Resignation of 4 people: one Director (a man) and one Vice President Resignation of 4 people: one Director (a man) and one Vice President
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2003 Filing Of Financial Statement 7206... Filing Of Financial Statement 7206...
Registry Sep 8, 2003 Aug 26, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Filing Of Financial Statement 2989... Filing Of Financial Statement 2989...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5364... Filing Of Financial Statement 5364...
Registry Sep 3, 1999 Aug 11, 1999 Resignation of 12 people: one Director (a man), one President and one Secretary Resignation of 12 people: one Director (a man), one President and one Secretary
Registry Jan 14, 1999 Filing Of Financial Statement Filing Of Financial Statement

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