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AUTOPISTA DEL SOL CON ESPAÑOLA SA

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Reports

Extended Company Report with Annual Accounts AUTOPISTA DEL SOL 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)
  • 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 SOL 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 Sol 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) B81432353
Universal Entity Code2912-5417-9381-1970
Record last updated Monday, May 6, 2024 6:27:45 AM UTC
Official Address Marbella
Postal Code 29670

Charts

Visits

AUTOPISTA DEL SOL CON ESPAÑOLA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Oct 18, 2023 Oct 10, 2023 Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 6, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2023 May 24, 2023 Statutory changes Statutory changes
Registry May 23, 2023 May 16, 2023 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Apr 13, 2023 Mar 28, 2023 Resignation of one Director Resignation of one Director
Registry Apr 13, 2023 Mar 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2023 Jan 31, 2023 Statement of individual company Statement of individual company
Registry Feb 8, 2023 Jan 31, 2023 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Feb 8, 2023 Jan 31, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Feb 8, 2023 Jan 31, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 9, 2021 Change of registered office Change of registered office
Registry Sep 8, 2020 Sep 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 20, 2020 Jul 13, 2020 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 13, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 4, 2020 Jan 28, 2020 Statutory changes Statutory changes
Registry Jan 31, 2020 Jan 24, 2020 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Jan 31, 2020 Jan 24, 2020 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jan 3, 2020 Dec 26, 2019 Reelection Reelection
Registry Jan 3, 2020 Dec 26, 2019 Appointment of a man as President Appointment of a man as President
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry May 24, 2019 May 17, 2019 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2019 May 17, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 24, 2019 Apr 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Apr 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2018 Aug 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 14, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 3, 2018 Reelection 3339... Reelection 3339...
Registry May 4, 2018 Apr 25, 2018 Reelection Reelection
Registry Dec 20, 2017 Dec 12, 2017 Reelection 4971... Reelection 4971...
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 24, 2017 Aug 16, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2017 Mar 8, 2017 Reelection Reelection
Registry Feb 22, 2017 Feb 15, 2017 Reelection 871... Reelection 871...
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 7, 2016 Sep 29, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Oct 6, 2016 Sep 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2016 Sep 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2016 Sep 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2016 Sep 26, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Apr 27, 2016 Apr 19, 2016 Other items Other items
Registry Apr 27, 2016 Apr 19, 2016 Other items 1831... Other items 1831...
Registry Apr 6, 2016 Mar 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2016 Mar 28, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 29, 2016 Mar 17, 2016 Issuance of obligations Issuance of obligations
Registry Mar 29, 2016 Mar 17, 2016 Issuance of obligations 1388... Issuance of obligations 1388...
Registry Mar 23, 2016 Mar 15, 2016 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Mar 23, 2016 Mar 16, 2016 Statutory changes Statutory changes
Registry Mar 23, 2016 Mar 16, 2016 Capital increase Capital increase

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