Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abertis Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A65759045 |
| Universal Entity Code | 9909-0426-7631-8557 |
| Record last updated | Tuesday, November 21, 2023 7:04:50 AM UTC |
| Official Address | Paseo Paseo De La Castellana 89 Madrid 28028 There are 10,097 companies registered at this street |
| Postal Code | 28028 |
| Sector | correspond, entity, fish, fund, manage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Nov 14, 2023 | Dissolution | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Extinction | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Other items | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 11, 2022 | May 4, 2022 | Change of registered office | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Reelection | |
| Financials | Dec 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Resignation of one Auditor | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Appointment of a man as Joint And Several Administrator | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Capital increase | |
| Registry | Sep 7, 2018 | Aug 29, 2018 | Capital increase 3675... | |
| Registry | May 29, 2018 | May 21, 2018 | Capital increase | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Capital increase | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Capital increase 3632... | |
| Registry | Sep 7, 2017 | Aug 29, 2017 | Capital increase | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Reelection | |
| Registry | Jun 12, 2017 | Jun 1, 2017 | Capital increase | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Reelection | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Capital increase | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Change of company name | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Change of registered office | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Change of company purpose | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Change of registered office | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Three appointments: 3 men | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Other items | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | |
