Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autocares Julian De Castro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78002904 |
| Universal Entity Code | 2690-8368-9814-4318 |
| Record last updated | Wednesday, September 4, 2024 5:43:49 AM UTC |
| Official Address | The Perdiz street S/n 28270 Colmenarejo Colmenarejo There are 11 companies registered at this street |
| Locality | Colmenarejo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28270 |
| Sector | passenger, public, road, service, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Aug 28, 2024 | Appointment of a man as Representative | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection 3647... | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 5 people: a woman and 4 men | |
| Registry | May 28, 2024 | May 21, 2024 | Five appointments: a woman and 4 men | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Two appointments: 2 men | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Reelection | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of one President (a woman) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a man as President | |
| Financials | Nov 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Reelection | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Resignation of one Director (a woman) | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a man as Director | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: 2 men | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Reelection 2659... | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Reelection | |
| Financials | Nov 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Reelection | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Reelection | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Resignation of 5 people: 4 men and a woman | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Reelection | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Statutory changes | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 5, 2014 | Reelection | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Reelection 3666... | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of 2 people: 2 women | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5270... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a man as Member Executive Committee | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a man as Member Executive Committee 3119... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Reelection 3102... | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
| Registry | Feb 2, 2010 | Jan 21, 2010 | Reelection 427... | |
| Registry | Sep 24, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement 4650... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2008 | Jul 31, 2008 | Reelection | |
| Registry | Sep 28, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2007 | Reelection | | |
| Registry | Jan 2, 2007 | Dec 19, 2006 | Appointment of a man as Member Executive Committee and Director | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement 7658... | | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Reelection | |
| Registry | Sep 8, 2005 | Aug 22, 2005 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Aug 19, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2003 | Filing Of Financial Statement 1927... | | |
| Registry | Aug 23, 2002 | Filing Of Financial Statement | |
