Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sociedad Alavesa De Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01031590 |
| Universal Entity Code | 5909-3153-7721-9900 |
| Record last updated | Saturday, November 4, 2023 9:48:23 PM UTC |
| Official Address | The Los Olmos avenue 4 01013 Vitoria-Gasteiz Vitoria-Gasteiz There are 125 companies registered at this street |
| Postal Code | 01013 |
| Sector | invest |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 24, 2023 | Apr 5, 2023 | Reelection | |
| Registry | Jan 19, 2023 | Dec 21, 2022 | Statutory changes | |
| Registry | Jan 19, 2023 | Dec 21, 2022 | Other items | |
| Registry | Jan 19, 2023 | Dec 21, 2022 | Expansion of corporate purpose | |
| Registry | Jan 19, 2023 | Dec 27, 2022 | Other items | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2022 | Expansion of corporate purpose | | |
| Registry | Mar 4, 2022 | | ||
| Financials | Mar 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Sep 23, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Two appointments: 2 men | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Other items | |
| Registry | Jul 15, 2020 | Jun 30, 2020 | Four appointments: 2 companies and 2 men | |
| Financials | Jul 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 5, 2020 | Statutory changes | |
| Registry | May 6, 2019 | Statutory changes 247... | | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Appointment of a man as President | |
| Financials | Apr 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 8, 2018 | May 28, 2018 | Two appointments: 2 companies | |
| Registry | May 31, 2018 | May 23, 2018 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Apr 20, 2018 | Reelection | |
| Registry | Mar 9, 2018 | Feb 19, 2018 | Merger | |
| Registry | Feb 23, 2018 | Feb 8, 2018 | Resignation of one Secretary (a man) | |
| Registry | Feb 23, 2018 | Feb 8, 2018 | Appointment of a man as Secretary | |
| Registry | Feb 23, 2018 | Feb 8, 2018 | Reelection | |
| Registry | Jan 16, 2018 | Dec 18, 2017 | Other items | |
| Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Aug 17, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Four appointments: 4 men | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Capital increase | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Appointment of a person as Auditor | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 9, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Article 378.5 | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Article 378.5 4951... | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Article 378.5 | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Article 378.5 4951... | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Other items | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Other items 4951... | |
| Registry | Dec 14, 2011 | Nov 28, 2011 | Article 378.5 | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Resignation of 6 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Article 378.5 | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Seven appointments: 7 men | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Article 378.5 | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Article 378.5 1689... | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Article 378.5 | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Article 378.5 1689... | |
| Registry | Dec 26, 2007 | Dec 11, 2007 | Reduction of capital | |
| Registry | Oct 29, 2007 | Jun 18, 2007 | Reduction of capital 649... | |
| Registry | Feb 14, 2007 | Jan 25, 2007 | Article 378.5 | |
| Registry | Jan 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2006 | Sep 18, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Sep 13, 2006 | Reduction of capital | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Sep 5, 2006 | Article 378.5 | |
| Registry | Sep 21, 2006 | Sep 5, 2006 | Article 378.5 4595... | |
| Registry | Sep 21, 2006 | Sep 5, 2006 | Article 378.5 | |
| Registry | Sep 21, 2006 | Sep 5, 2006 | Article 378.5 4595... | |
| Registry | Nov 12, 2003 | Capital increase | | |
| Registry | Jul 4, 2002 | Jun 20, 2002 | Change of registered office | |
| Registry | Apr 25, 2002 | Reduction of capital | | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement 7462... | | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2001 | Filing Of Financial Statement 7462... | | |
| Registry | Nov 27, 2001 | Nov 13, 2001 | Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary and one Ceo | |
| Registry | Nov 27, 2001 | Nov 13, 2001 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 27, 2001 | Nov 13, 2001 | Appointment of a person as Auditor | |
