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AGERTIA CONCESIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84112317
Universal Entity Code1890-3076-2655-1915
Record last updated Friday, March 27, 2020 7:00:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

AGERTIA CONCESIONES S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 5 people: one Director, one Joint And Several Ceo, one President (a woman), one Agent (a woman) and one Secretary (a man) Resignation of 5 people: one Director, one Joint And Several Ceo, one President (a woman), one Agent (a woman) and one Secretary (a man)
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 27, 2020 Mar 20, 2020 Dissolution Dissolution
Registry Mar 27, 2020 Mar 20, 2020 Extinction Extinction
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 1, 2012 Feb 20, 2012 Other items Other items
Registry Mar 1, 2012 Feb 20, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 1, 2012 Feb 20, 2012 Appointment of a woman as President, Director and Joint And Several Ceo Appointment of a woman as President, Director and Joint And Several Ceo
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2293... Filing Of Financial Statement 2293...
Registry Jul 14, 2011 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man)
Registry Jul 14, 2011 Jul 5, 2011 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man) 2966... Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man) 2966...
Registry Jul 14, 2011 Jul 5, 2011 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jul 14, 2011 Jul 5, 2011 Reelection Reelection
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8350... Filing Of Financial Statement 8350...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 18, 2006 Reduction of capital Reduction of capital
Registry Jun 3, 2005 May 23, 2005 Three appointments: 3 men Three appointments: 3 men

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