Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arian Construccion y Gestion De Infraestructuras S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31101306 |
| Universal Entity Code | 7768-6109-5812-1699 |
| Record last updated | Monday, January 22, 2018 6:44:20 AM UTC |
| Official Address | The Industrial Iruregaña estate 71 31195 Aizoain Aizoain There are 71 companies registered at this street |
| Postal Code | 31195 |
| Phone number | 902172646 |
| Website | http://www.arianconstruccion.com |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2018 | Jan 12, 2018 | Reelection | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Reelection 318... | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Appointment of a person as Bankruptcy Liquidator | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Other items | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Bankruptcy situation | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Bankruptcy situation 4381... | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Bankruptcy situation | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Dissolution | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Bankruptcy situation | |
| Registry | May 10, 2017 | Apr 27, 2017 | Bankruptcy situation 1970... | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Bankruptcy situation | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Bankruptcy situation 1722... | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Bankruptcy situation | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Resignation of 3 people: one Director (a woman) | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Bankruptcy situation | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Bankruptcy situation 3465... | |
| Registry | Jun 29, 2016 | Jun 16, 2016 | Reelection | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Resignation of one Director (a man) | |
| Registry | May 29, 2015 | May 13, 2015 | Resignation of one Director (a man) 2199... | |
| Registry | Mar 6, 2015 | Feb 23, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Mar 6, 2015 | Feb 23, 2015 | Two appointments: 2 women | |
| Registry | Feb 13, 2015 | Feb 3, 2015 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 17, 2014 | Feb 3, 2014 | Appointment of a man as Representative | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Dec 13, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Dec 13, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Dec 13, 2013 | Nov 26, 2013 | Resignation of one Ceo (a man) | |
| Registry | Dec 13, 2013 | Nov 26, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 29, 2013 | Jul 12, 2013 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Jul 29, 2013 | Jul 12, 2013 | Four appointments: 4 men | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 12, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Resignation of one President (a man) | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Appointment of a man as President | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Three appointments: 3 men | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Resignation of one Director | |
| Registry | Mar 22, 2012 | Mar 5, 2012 | Appointment of a man as Representative | |
| Registry | Mar 22, 2012 | Mar 9, 2012 | Appointment of a person as Director | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 20, 2011 | Jul 4, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2010 | Sep 18, 2010 | Reelection | |
| Registry | Aug 11, 2010 | Aug 2, 2010 | Seven appointments: 2 women and 5 men | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Appointment of a man as Representative | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Three appointments: 3 men | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Appointment of a man as Representative | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
