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SOCIEDAD DE GESTION DEL PROYECTO ALETAS S.M.E.M.P. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

SOCIEDAD DE GESTION DEL PROYECTO ALETAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A72098031
Universal Entity Code0390-2708-8399-5192
Record last updated Wednesday, November 20, 2024 10:07:50 PM UTC
Official Address The Avda Del Consejo De Europa Cádiz avenue 11011
There are 20 companies registered at this street
Locality Cádiz
Region Cadiz, Andalusia
Postal Code 11011
Sector PROMOTION ESTATE AGENT

Charts

Visits

SOCIEDAD DE GESTION DEL PROYECTO ALETAS S.M.E., M.P., S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 21, 2023 Dec 13, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jul 14, 2023 Jul 4, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 14, 2023 Jul 4, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 12, 2022 Nov 30, 2022 Change of registered office Change of registered office
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2020 Nov 17, 2020 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Nov 18, 2020 Nov 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2020 Nov 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2020 Nov 6, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 18, 2020 Nov 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 4, 2020 Apr 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2020 Apr 22, 2020 Other items Other items
Registry May 4, 2020 Apr 22, 2020 Resignation of a woman Resignation of a woman
Registry May 4, 2020 Apr 22, 2020 Appointment of a woman Appointment of a woman
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 2, 2019 Resignation of 6 people: one Director (a man) and one Vice President (a man) Resignation of 6 people: one Director (a man) and one Vice President (a man)
Registry Sep 10, 2019 Sep 2, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2019 Apr 2, 2019 Reduction of capital Reduction of capital
Registry Nov 15, 2018 Nov 5, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 29, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 5, 2018 Aug 29, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jan 3, 2018 Dec 26, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 3, 2018 Dec 26, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 3, 2018 Dec 26, 2017 Statutory changes Statutory changes
Registry Jan 3, 2018 Dec 26, 2017 Change of company name Change of company name
Registry Oct 26, 2017 Oct 18, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 26, 2017 Oct 18, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2017 Feb 24, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2015 Oct 16, 2015 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Oct 26, 2015 Oct 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2015 Jan 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2014 Jun 9, 2014 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one Secretary (a man)
Registry Jun 17, 2014 Jun 9, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2014 Jan 9, 2014 Resignation of a woman Resignation of a woman
Registry Jan 20, 2014 Jan 9, 2014 Appointment of a woman Appointment of a woman
Registry Jan 20, 2014 Jan 9, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 17, 2013 Statutory changes Statutory changes
Registry May 28, 2013 May 17, 2013 Resignation of 10 people: one Director (a man) and one President (a woman) Resignation of 10 people: one Director (a man) and one President (a woman)
Registry May 28, 2013 May 17, 2013 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Director (a woman) 4736... Resignation of one Director (a woman) 4736...
Registry Nov 28, 2011 Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 6, 2011 Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 1, 2011 Filing Of Financial Statement 1895... Filing Of Financial Statement 1895...
Registry Aug 26, 2010 Aug 11, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 27, 2010 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Jun 8, 2010 May 27, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 8, 2010 May 27, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 26, 2010 Mar 16, 2010 Appointment of a woman as Director Appointment of a woman as Director

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