Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Actren Mantenimiento Ferroviario S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84857903 |
| Universal Entity Code | 7155-7876-0034-8804 |
| Record last updated | Thursday, October 10, 2024 6:14:11 AM UTC |
| Official Address | The Agustin De Foxa street 27 Madrid 28036 There are 300 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | REPAIR AND MAINTENANCE OF OTHER TRANSPORT EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Representative (a woman) resignation of one Representative (a woman) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Change of registered office | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Reelection | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Auditor | |
| Financials | Mar 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Statutory changes | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a man as Representative | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Reelection 1298... | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Reelection | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Reelection | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Two appointments: 2 men | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Reelection | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Reelection | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Reelection 2446... | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Appointment of a man as Director | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Three appointments: 3 men | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Two appointments: 2 men | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Appointment of a man as Representative | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Resignation of one Joint Representative | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Appointment of a man as Representative | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Reelection | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2012 | Three appointments: 3 men | | |
| Registry | Oct 5, 2012 | Reelection | | |
| Registry | Oct 5, 2012 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Appointment of a woman as Representative | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Appointment of a woman as Director | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Reelection | |
| Registry | Mar 29, 2011 | Mar 16, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2011 | Mar 16, 2011 | Resignation of one Director (a man) 1400... | |
| Registry | Mar 29, 2011 | Mar 16, 2011 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Two appointments: 2 men | |
| Registry | Mar 18, 2010 | Mar 5, 2010 | Appointment of a man as Vice President | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Resignation of a person | |
