Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Autopista Del Henares Con Del Estado S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82854720 |
Universal Entity Code | 3537-1529-6132-0286 |
Record last updated | Friday, October 21, 2022 2:58:41 PM UTC |
Postal Code | 28806 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 25, 2018 | Jun 15, 2018 | Change of company name | |
Registry | Jun 25, 2018 | Jun 15, 2018 | Change of registered office | |
Registry | Mar 6, 2018 | Feb 27, 2018 | Bankruptcy situation | |
Registry | Mar 6, 2018 | Feb 27, 2018 | Bankruptcy situation 1067... | |
Financials | Feb 27, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 27, 2018 | Annual Accounts filing (2015 ordinary) | ||
Financials | Feb 27, 2018 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 27, 2018 | Feb 20, 2018 | Reelection | |
Registry | Nov 7, 2017 | Oct 30, 2017 | Resignation of 18 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) | |
Registry | Nov 7, 2017 | Oct 30, 2017 | Bankruptcy situation | |
Registry | Nov 7, 2017 | Oct 30, 2017 | Dissolution | |
Registry | Aug 25, 2017 | Aug 18, 2017 | Resignation of one Agent (a man) | |
Registry | Aug 25, 2017 | Aug 18, 2017 | Appointment of a man as Agent | |
Registry | Jun 16, 2017 | Jun 9, 2017 | Resignation of 2 people: one Director and one Agent (a woman) | |
Registry | Jun 16, 2017 | Jun 9, 2017 | Appointment of a woman as Director | |
Registry | Jun 16, 2017 | Jun 9, 2017 | Reelection | |
Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of one Agent (a man) | |
Registry | Mar 27, 2017 | Mar 16, 2017 | Appointment of a woman as Agent | |
Registry | Mar 7, 2017 | Feb 28, 2017 | Reelection | |
Registry | Aug 16, 2016 | Aug 5, 2016 | Bankruptcy situation | |
Registry | Jun 24, 2016 | Jun 15, 2016 | Resignation of one Secretary (a man) | |
Registry | Jun 24, 2016 | Jun 15, 2016 | Two appointments: 2 men | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 4, 2016 | Jan 28, 2016 | Four appointments: 4 men | |
Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
Registry | Nov 11, 2015 | Nov 2, 2015 | Reelection 4539... | |
Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of one Agent (a man) | |
Registry | Nov 6, 2015 | Oct 28, 2015 | Appointment of a man as Agent | |
Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Agent (a man) | |
Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a man as Agent | |
Registry | Apr 22, 2015 | Apr 14, 2015 | Resignation of one Representative (a man) | |
Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Dec 29, 2014 | Dec 18, 2014 | Two appointments: 2 men | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Agent (a man) | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a man as Agent | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Agent (a man) | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a man as Agent | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Agent (a man) | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a man as Agent | |
Registry | Oct 1, 2014 | Sep 24, 2014 | Reelection | |
Registry | Aug 8, 2014 | Jul 31, 2014 | Reelection 3273... | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Resignation of one Agent (a man) | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Appointment of a man as Agent | |
Registry | Nov 8, 2013 | Oct 30, 2013 | Bankruptcy situation | |
Registry | Oct 4, 2013 | Sep 26, 2013 | Bankruptcy situation 4259... | |
Registry | Aug 6, 2013 | Jul 29, 2013 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 6, 2013 | Jul 29, 2013 | Three appointments: 2 companies and a man | |
Registry | Jul 16, 2013 | Oct 7, 2009 | Appointment cancellations ex officio | |
Registry | May 8, 2013 | Apr 26, 2013 | Resignation of one Agent (a man) | |
Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a man as Agent | |
Registry | May 6, 2013 | Apr 23, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | May 6, 2013 | Apr 23, 2013 | Appointment of a man as Representative | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of one Agent (a man) | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Appointment of a man as Agent | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Representative (a man) | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Representative | |
Registry | Jan 15, 2013 | Jan 8, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Sep 7, 2012 | Aug 22, 2012 | Reelection | |
Registry | Sep 5, 2012 | Aug 22, 2012 | Resignation of one Agent (a man) | |
Registry | Sep 5, 2012 | Aug 22, 2012 | Appointment of a man as Agent | |
Registry | Jun 29, 2012 | Jun 19, 2012 | Reelection | |
Registry | Feb 27, 2012 | Feb 15, 2012 | Reelection 939... | |
Registry | Jan 25, 2012 | Jan 13, 2012 | Resignation of one Director and one President |