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AUTOPISTA DEL GUADALMEDINA CON ESPAÑOLA SA

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Reports

Extended Company Report with Annual Accounts AUTOPISTA DEL GUADALMEDINA CON ESPAÑOLA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AUTOPISTA DEL GUADALMEDINA CON ESPAÑOLA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Autopista Del Guadalmedina Con Española S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A92797984
Universal Entity Code3226-2724-5680-1672
Record last updated Monday, May 13, 2024 6:20:43 AM UTC
Official Address Málaga
Postal Code 29590

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AUTOPISTA DEL GUADALMEDINA, CON ESPAÑOLA SA (Spain) Page visits 2024

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AUTOPISTA DEL GUADALMEDINA, CON ESPAÑOLA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 13, 2024 Apr 30, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Registry Oct 3, 2023 Sep 22, 2023 Reelection Reelection
Registry Sep 1, 2023 Aug 23, 2023 Reelection 3893... Reelection 3893...
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 26, 2023 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry Jun 5, 2023 May 26, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 24, 2022 Aug 11, 2022 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 3, 2022 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2021 Aug 10, 2021 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 19, 2021 Aug 10, 2021 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 19, 2021 Aug 10, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 19, 2021 Aug 10, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 22, 2021 Jul 14, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2021 Jul 14, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2021 Apr 9, 2021 Resignation of one President Resignation of one President
Registry Apr 20, 2021 Apr 9, 2021 Appointment of a man as President Appointment of a man as President
Registry Feb 15, 2021 Feb 3, 2021 Reelection Reelection
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 14, 2020 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Non-Board Secretary
Registry Jul 23, 2020 Jul 14, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Apr 14, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 17, 2020 Mar 4, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 17, 2020 Mar 4, 2020 Resignation of 2 people: one Director and one Deputy Chief No Resignation of 2 people: one Director and one Deputy Chief No
Registry Mar 17, 2020 Mar 4, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 12, 2019 Jul 3, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 12, 2019 Jul 3, 2019 Statement of individual company Statement of individual company
Registry Jul 12, 2019 Jul 3, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 12, 2019 Jul 3, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 21, 2019 Jan 10, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 21, 2019 Jan 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2018 Oct 23, 2018 Statutory changes Statutory changes
Registry Aug 29, 2018 Aug 21, 2018 Reelection Reelection
Registry Aug 29, 2018 Aug 21, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 16, 2018 May 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2018 May 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2018 Jan 31, 2018 Statutory changes Statutory changes
Registry Feb 13, 2018 Jan 31, 2018 Statutory changes 701... Statutory changes 701...
Registry Feb 13, 2018 Jan 31, 2018 Resignation of one Director Resignation of one Director
Registry Feb 13, 2018 Jan 31, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2018 Jan 31, 2018 Reelection Reelection
Financials Jan 23, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 5, 2017 Nov 27, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 5, 2017 Nov 27, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2017 Sep 21, 2017 Reelection Reelection
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2017 Jun 7, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2017 Jun 7, 2017 Twelve appointments: 4 women, 2 companies and 6 men Twelve appointments: 4 women, 2 companies and 6 men
Registry Jun 21, 2017 Jun 7, 2017 Reelection Reelection
Financials Feb 8, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 2, 2016 Oct 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2016 Oct 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2016 Oct 4, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 27, 2015 Oct 16, 2015 Reelection Reelection

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