Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Andaluza De Obras y Mineria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41762386 |
| Universal Entity Code | 8302-9588-0675-2770 |
| Record last updated | Wednesday, June 26, 2024 6:30:50 AM UTC |
| Official Address | The San Francisco Javier avenue 9 Sevilla 41005 There are 992 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41005 |
| Sector | construction, earthmoving, equipment, heavy, mine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 18, 2024 | Statutory changes | |
| Registry | Jun 26, 2024 | Jun 18, 2024 | Change of registered office | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Representative | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Other items | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Nov 2, 2022 | Oct 24, 2022 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Feb 15, 2022 | Feb 7, 2022 | Statutory changes | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 29, 2021 | Jun 18, 2021 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Jun 29, 2021 | Jun 18, 2021 | Appointment of a woman as Joint And Several Ceo, Director and Secretary | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Reelection | |
| Registry | Sep 7, 2018 | Aug 28, 2018 | Reelection 3679... | |
| Financials | Jun 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 24, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 2, 2017 | May 24, 2017 | Resignation of 10 people: one Representative (a man) | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Reelection | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2014 | Mar 11, 2014 | Errata | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Reelection | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Other items | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 17, 2013 | Jul 1, 2013 | Statutory changes | |
| Registry | Jul 17, 2013 | Jul 1, 2013 | Change of registered office | |
| Registry | Jul 17, 2013 | Jul 6, 2013 | Reelection | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Statement of individual company | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 12, 2011 | Filing Of Financial Statement 9746... | | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Statutory changes | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Statutory changes 4194... | |
| Registry | May 19, 2011 | Three appointments: 3 women | | |
| Registry | May 19, 2011 | May 3, 2011 | Three appointments: 3 women 2145... | |
| Registry | Oct 25, 2010 | Oct 13, 2010 | Reelection | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 763... | | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Reelection | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 14, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2007 | Mar 2, 2007 | Appointment of a woman as Representative | |
| Registry | Nov 30, 2006 | Nov 13, 2006 | Reelection | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2006 | Jul 24, 2006 | Change of registered office | |
| Registry | Jul 5, 2006 | Jun 12, 2006 | Reelection | |
| Registry | Mar 1, 2006 | Feb 9, 2006 | Appointment of a man as Representative | |
| Registry | Mar 1, 2006 | Feb 9, 2006 | Appointment of a man as Representative 1136... | |
| Registry | Feb 17, 2004 | Jan 12, 2004 | Reelection | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2003 | Sep 23, 2003 | Reelection | |
| Registry | Oct 21, 2002 | Sep 30, 2002 | Appointment of a man as Director | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2002 | May 23, 2002 | Other items | |
| Registry | Sep 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2001 | Jun 13, 2001 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Dec 12, 2000 | Oct 30, 2000 | Three appointments: a woman and 2 men | |
| Registry | Dec 12, 2000 | Oct 30, 2000 | Appointment of a man as Representative | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement 5373... | | |
| Registry | Aug 13, 1999 | Jul 21, 1999 | Two appointments: 2 men | |
| Registry | Jun 18, 1999 | May 26, 1999 | Appointment of a person as Representative | |
| Registry | Jun 4, 1999 | May 12, 1999 | Appointment of a man as Representative | |
| Registry | May 17, 1999 | Apr 29, 1999 | Resignation of one Director (a man) | |
| Registry | Nov 5, 1998 | Filing Of Financial Statement | |
