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ALDARA CONSTRUCCIONES E INFRAESTRUCTURAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PENINSULAR ESTRUCTURAS Y HORMIGONES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80422330
Universal Entity Code4235-6376-0145-2065
Record last updated Friday, February 9, 2024 7:03:36 AM UTC
Official Address The Alcala street 492 Madrid 28037
There are 3,919 companies registered at this street
Postal Code 28037
Sector construction, private, house, housing, development

Charts

Visits

ALDARA CONSTRUCCIONES E INFRAESTRUCTURAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 5, 2022 Jun 28, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 5, 2022 Jun 28, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2020 Jan 11, 2020 Change of registered office Change of registered office
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Capital increase Capital increase
Registry Feb 22, 2019 Oct 25, 2018 Errata Errata
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2018 Feb 1, 2018 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Feb 15, 2018 Feb 1, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 15, 2018 Feb 1, 2018 Other items Other items
Financials Feb 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 19, 2015 Oct 8, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 19, 2015 Oct 8, 2015 Capital increase Capital increase
Registry Oct 19, 2015 Oct 8, 2015 Other items Other items
Financials Feb 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2015 Jan 29, 2015 Capital increase Capital increase
Registry Dec 9, 2014 Dec 1, 2014 Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Dec 9, 2014 Dec 1, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2014 Dec 1, 2014 Statutory changes Statutory changes
Registry Oct 23, 2014 Oct 16, 2014 Change of company name Change of company name
Registry Oct 23, 2014 Oct 16, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement 1198... Filing Of Financial Statement 1198...
Registry Mar 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 11, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 25, 2010 Oct 11, 2010 Appointment of a person as Secretary, Director, Joint And Several Ceo and President Appointment of a person as Secretary, Director, Joint And Several Ceo and President
Registry Nov 23, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Nov 23, 2009 Feb 12, 2010 Other items Other items
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4697... Filing Of Financial Statement 4697...
Registry Aug 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2003 Filing Of Financial Statement 317... Filing Of Financial Statement 317...
Registry Jun 24, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 410... Filing Of Financial Statement 410...
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 258... Filing Of Financial Statement 258...
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2001 Adjustment act 2 / 95 Adjustment act 2 / 95

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