CCR ESPAÑA EMPRENDIMIENTOS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ccr España Emprendimientos S.L. |
AG CONCESIONES Y PARTICIPACIONES S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B20880498 |
| Universal Entity Code | 3659-6819-9017-3141 |
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| Record last updated | Friday, March 1, 2024 9:00:42 AM UTC |
| Official Address | The Velazquez street 10 Madrid 28006 There are 1,235 companies registered at this street |
| Postal Code | 28006 |
| Sector | Activities auxiliary to financial intermediation, except insurance and pension |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Reelection | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Eight appointments: a person, 3 men and 4 women | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Statutory changes | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Appointment of a woman as Joint Administrator | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Change of registered office | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Ten appointments: 4 men, a person and 5 women | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Change of registered office | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Two appointments: 2 men | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Change of registered office | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Other items | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Reelection | |
| Registry | Aug 23, 2019 | Aug 19, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | May 31, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 29, 2018 | Nov 13, 2018 | Resignation of 7 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 29, 2018 | Nov 13, 2018 | Two appointments: 2 men | |
| Financials | Oct 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Joint Representative | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Joint Administrator | |
| Financials | Oct 22, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Oct 22, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Aug 9, 2018 | Jul 27, 2018 | Reelection | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 30, 2018 | Jan 17, 2018 | Statutory changes | |
| Registry | Nov 15, 2017 | Oct 30, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 15, 2017 | Oct 30, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a man as Joint Administrator 3685... | |
| Financials | Jan 4, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 1, 2016 | Jul 15, 2016 | Eleven appointments: 2 women, 8 men and a person | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Three appointments: 3 men | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Statutory changes | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Other items | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Tax | Apr 1, 2014 | Mar 28, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment of a man as Joint And Several Administrator | |
| Financials | Aug 26, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Change of company name | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Capital increase | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Four appointments: 3 men and a woman | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Statement of individual company | |
| Registry | Nov 28, 2012 | | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Appointment of a person as Representative | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2012 | Jul 25, 2012 | Two appointments: a person and a man | |
