Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Autoestrada Ourense Celanova Sociedade Con Da Xunta De Galicia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A32394983 |
| Universal Entity Code | 0401-8832-8209-0201 |
| Record last updated | Wednesday, September 11, 2024 6:12:59 AM UTC |
| Official Address | Ourense |
| Region | Galicia |
| Postal Code | 32003 |
| Sector | construction, operation, high, capacity, motorway |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2024 | Sep 4, 2024 | Reelection | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Four appointments: 3 men and a person | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Reelection | |
| Financials | Dec 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 15, 2022 | Feb 4, 2022 | Reduction of capital | |
| Registry | Feb 15, 2022 | Feb 4, 2022 | Other items | |
| Registry | Dec 1, 2021 | Nov 17, 2021 | Reelection | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Jun 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 9, 2020 | Dec 23, 2019 | Reelection | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of 3 people: one Director (a man), one Vice President, one President, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Four appointments: 2 men and 2 companies | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 14, 2016 | Reelection | |
| Registry | Oct 17, 2016 | Oct 4, 2016 | Reelection 4172... | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 5, 2014 | Apr 14, 2014 | Resignation of one Joint Representative | |
| Registry | May 5, 2014 | Apr 14, 2014 | Appointment of a man as Joint Representative | |
| Registry | May 5, 2014 | Apr 14, 2014 | Reelection | |
| Registry | May 5, 2014 | Apr 14, 2014 | Capital increase | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 9, 2013 | Apr 24, 2013 | Dividend payout liabilities | |
| Registry | Feb 22, 2013 | Feb 8, 2013 | Dividend payout liabilities 911... | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Capital increase | |
| Registry | Dec 27, 2012 | Dec 14, 2012 | Capital increase 5403... | |
| Registry | Dec 27, 2012 | Dec 14, 2012 | Dividend payout liabilities | |
| Registry | Dec 27, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Jan 30, 2012 | Jan 16, 2012 | Dividend payout liabilities | |
| Registry | Oct 17, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8131... | | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Dividend payout liabilities | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Dividend payout liabilities 3966... | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Dividend payout liabilities | |
| Registry | Aug 26, 2011 | Aug 10, 2011 | Dividend payout liabilities 3534... | |
| Registry | Aug 23, 2011 | Capital increase | | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Capital increase 3486... | |
| Registry | May 24, 2011 | May 12, 2011 | Dividend payout liabilities | |
| Registry | May 24, 2011 | May 12, 2011 | Dividend payout liabilities 2216... | |
| Registry | Feb 1, 2011 | Jan 18, 2011 | Dividend payout liabilities | |
| Registry | Sep 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 5, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Dividend payout liabilities | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Feb 13, 2010 | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
