ATLANTICA INFRAESTRUCTURA SOSTENIBLE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Atlantica Infraestructura Sostenible S.L. |
ABENGOA CONCESSIONS INFRASTRUCTURES SOCIEDAD LIMITADA
ABY CONCESSIONS INFRASTRUCTURES SOCIEDAD LIMITADA
ATLANTICA INFRASTRUCTURES SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B90117920 |
| Universal Entity Code | 8996-8189-5927-7320 |
|---|
| Record last updated | Tuesday, January 9, 2024 7:14:33 AM UTC |
| Official Address | Sevilla |
| Postal Code | 41092 |
| Sector | hold, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Jan 3, 1924 | Reelection | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Two appointments: 2 men | |
| Registry | Nov 15, 2023 | Nov 3, 2023 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Nov 15, 2023 | Nov 3, 2023 | Four appointments: 3 men and a woman | |
| Registry | Nov 15, 2023 | Nov 3, 2023 | Errata | |
| Financials | Nov 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | May 23, 2023 | May 15, 2023 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 23, 2023 | May 15, 2023 | Seven appointments: 5 men and 2 women | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Reelection | |
| Financials | Nov 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Reelection | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 12, 2022 | Jul 4, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Other items | |
| Registry | Jun 20, 2022 | Jun 14, 2022 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 20, 2022 | Jun 14, 2022 | Three appointments: 2 men and a woman | |
| Registry | Sep 30, 2021 | Sep 21, 2021 | Three appointments: a woman and 2 men | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 6, 2021 | Jul 28, 2021 | Resignation of one Secretary (a man) | |
| Registry | Aug 6, 2021 | Jul 28, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 6, 2021 | Jul 28, 2021 | Four appointments: a woman and 3 men | |
| Registry | Dec 15, 2020 | Dec 3, 2020 | Statutory changes | |
| Registry | Dec 15, 2020 | Dec 3, 2020 | Change of company name | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Twelve appointments: 11 men and a woman | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Statutory changes | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Change of company name | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2019 | Jan 29, 2019 | Seven appointments: 5 men, a person and a woman | |
| Financials | Nov 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Eleven appointments: a person, 8 men and 2 women | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Three appointments: 3 men | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Statutory changes | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Change of registered office | |
| Financials | Nov 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Five appointments: 2 women and 3 men | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a man as Director | |
| Financials | Feb 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | May 11, 2016 | May 3, 2016 | Four appointments: 3 men and a woman | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Capital increase | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Statutory changes | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Capital increase | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory changes | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory changes 633... | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Change of company name | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Dec 11, 2015 | Nov 26, 2015 | Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2015 | Nov 26, 2015 | Six appointments: 4 men and 2 women | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Three appointments: 2 men and a woman | |
| Financials | Nov 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Change of company purpose | |
