Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ac Participacion En Infraestructuras S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B85111441 |
Record last updated | Monday, October 19, 2015 6:48:05 AM UTC |
Official Address | The De La Castellana walk 89 Madrid There are 3,137 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Sector | ACTIVITIES OF HOLDING COMPANIES |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2015 | Oct 7, 2015 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Two appointments: a person and a man | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Dissolution | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Extinction | |
Registry | Jan 8, 2015 | Dec 29, 2014 | Lost character of sole shareholder company | |
Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one President (a man) | |
Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a man as President | |
Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jul 9, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jun 3, 2013 | May 27, 2013 | Resignation of 2 people: 2 women | |
Registry | Jun 3, 2013 | May 27, 2013 | Two appointments: 2 men | |
Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 27, 2013 | Feb 19, 2013 | Two appointments: 2 men | |
Registry | Feb 27, 2013 | Feb 19, 2013 | Resignation of 2 people: one Representative (a man) | |
Registry | Feb 27, 2013 | Feb 19, 2013 | Two appointments: 2 men | |
Registry | Jun 25, 2012 | Jun 14, 2012 | Resignation of one Director (a man) | |
Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
Registry | Jun 25, 2012 | Jun 14, 2012 | Resignation of one Representative (a man) | |
Registry | Jun 25, 2012 | Jun 14, 2012 | Appointment of a man as Representative | |
Registry | Aug 10, 2010 | Filing Of Financial Statement | ||
Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2966... | |
Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a woman | |
Registry | Jul 1, 2010 | Mar 9, 2010 | Errata | |
Registry | Mar 22, 2010 | Mar 9, 2010 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 22, 2010 | Mar 9, 2010 | Resignation of one Representative (a man) | |
Registry | Mar 22, 2010 | Mar 9, 2010 | Appointment of a man as Director, President and Representative | |
Registry | Dec 1, 2009 | Filing Of Financial Statement | ||
Registry | Dec 1, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9630... | |
Registry | Dec 9, 2008 | Filing Of Financial Statement | ||
Registry | Apr 28, 2008 | Apr 15, 2008 | Four appointments: 4 men | |
Registry | Feb 18, 2008 | Feb 5, 2008 | Resignation of a woman | |
Registry | Feb 18, 2008 | Feb 5, 2008 | Four appointments: 4 men | |
Registry | Feb 14, 2008 | Jan 31, 2008 | Resignation of one Director (a man) | |
Registry | Feb 7, 2008 | Jan 25, 2008 | Capital increase | |
Registry | Aug 17, 2007 | Aug 2, 2007 |