Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Almeria Alta Velocidad S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A04700324 |
| Universal Entity Code | 3097-9201-8661-2269 |
| Record last updated | Tuesday, July 23, 2024 6:20:56 AM UTC |
| Official Address | The Sor Angela De La Cruz street 3 Madrid 28020 There are 453 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | HEADQUARTERS ACTIVITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Director (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Director | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Two appointments: 2 men | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Reelection | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a person | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Resignation of one Director (a woman) | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a woman as Director | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 13, 2023 | Appointment of a man as President | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of 2 people: one Director and one President (a woman) | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a man as Director | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Two appointments: 2 men | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Vice President | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a woman as Ceo | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection 522... | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Statutory changes | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Change of company purpose | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Appointment of a man as Director | |
| Registry | Jun 1, 2022 | May 25, 2022 | Change of registered office | |
| Registry | Mar 29, 2022 | Mar 16, 2022 | Reelection | |
| Registry | Jan 19, 2022 | Jan 5, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 19, 2022 | Jan 5, 2022 | Two appointments: a person and a woman | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 13, 2021 | Resignation of one Director and one Vice President | |
| Registry | May 26, 2021 | May 13, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | May 13, 2021 | Reelection | |
| Registry | May 26, 2021 | May 13, 2021 | Appointment of a man as Vice President | |
| Registry | Feb 22, 2021 | Feb 5, 2021 | Reelection | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 9, 2020 | Dec 26, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2020 | Dec 26, 2019 | Appointment of a man as Director | |
| Registry | Jan 9, 2020 | Dec 26, 2019 | Reelection | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Resignation of 4 people: one Director (a man) | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Four appointments: 2 women, a person and a man | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Resignation of one Vice President (a man) | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Appointment of a person as Vice President | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of one Ceo (a woman) | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Appointment of a woman as Ceo | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 24, 2018 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Oct 5, 2018 | Sep 24, 2018 | Three appointments: a man, a person and a woman | |
| Registry | Oct 5, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of one Director (a woman) | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Director | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Appointment of a man as Director | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Two appointments: a person and a woman | |
| Registry | Aug 10, 2017 | Aug 1, 2017 | Appointment of a man as Vice President | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Resignation of one Director | |
