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Dato Capital Spain

VIAS DE ALAVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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) A01361237
Universal Entity Code3313-5182-8529-4746
Record last updated Wednesday, November 16, 2022 4:37:46 PM UTC
Postal Code 01001

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2019 Jul 2, 2019 Capital increase Capital increase
Registry Jul 12, 2019 Jul 2, 2019 Statutory changes Statutory changes
Registry Jul 12, 2019 Jul 2, 2019 Other items Other items
Registry Jul 12, 2019 Jul 2, 2019 Change of company name Change of company name
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Sep 27, 2017 Capital increase Capital increase
Financials Jul 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Feb 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2017 Feb 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2017 Feb 22, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2016 Jul 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2016 Jul 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 May 26, 2016 Resignation of 3 people: one Deputy Secretary, one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jun 9, 2016 May 26, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 17, 2015 Jun 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 17, 2015 Jun 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2015 Jun 5, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2014 Aug 20, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Sep 17, 2014 Aug 20, 2014 Other items Other items
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
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 22, 2013 Apr 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2013 Apr 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Mar 30, 2012 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 25, 2012 Mar 30, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2012 Mar 29, 2012 Capital increase Capital increase
Registry Feb 17, 2012 Feb 2, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 31, 2011 Oct 4, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 31, 2011 Oct 4, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2011 Oct 4, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 8, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2011 Filing Of Financial Statement 1971... Filing Of Financial Statement 1971...
Registry Jun 10, 2011 May 23, 2011 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 10, 2011 May 23, 2011 Resignation of 3 people: one Director (a woman) 2482... Resignation of 3 people: one Director (a woman) 2482...
Registry Mar 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2011 Mar 8, 2011 Resignation of one Director (a man) 1338... Resignation of one Director (a man) 1338...
Registry Mar 25, 2011 Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2010 May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Jan 27, 2010 Capital increase Capital increase
Registry Feb 12, 2010 Jan 27, 2010 Capital increase 602... Capital increase 602...
Registry Dec 30, 2009 Dec 10, 2009 Resignation of one Managing Director Resignation of one Managing Director
Registry Dec 30, 2009 Dec 10, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2009 Dec 10, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2009 Dec 10, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 3, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2009 Filing Of Financial Statement 1558... Filing Of Financial Statement 1558...
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2008 Apr 16, 2008 Capital increase Capital increase
Registry Nov 8, 2007 Oct 22, 2007 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2006 Sep 8, 2006 Dividend payout liabilities Dividend payout liabilities
Registry May 18, 2005 Apr 13, 2005 Capital increase Capital increase
Registry Jan 26, 2005 Jan 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2005 Dec 21, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 7, 2005 Dec 21, 2004 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 20, 2004 Jun 30, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2004 Jun 30, 2004 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Jul 20, 2004 Jun 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 2004 Jun 21, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2004 Capital increase Capital increase
Registry Jan 9, 2004 Dec 17, 2003
Registry Jan 9, 2004 Dec 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary

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