Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autopista Del Sureste Con Española De Autopistas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82128455 |
| Universal Entity Code | 3650-5833-2738-7326 |
| Record last updated | Tuesday, October 31, 2023 6:32:56 AM UTC |
| Official Address | The El Cid residential S/n La Zenia 03189 |
| Postal Code | 03189 |
| Phone number | 966761226 |
| Website | www.ausur.es |
| Sector | HIGHWAYS (OPERATION, POLICE AND POLICE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 23, 2023 | Statutory changes | |
| Financials | Oct 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 27, 2023 | Oct 19, 2023 | Reelection | |
| Registry | Dec 29, 2022 | Dec 20, 2022 | Reelection 5691... | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Resignation of one Secretary (a man) | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 3, 2022 | Apr 22, 2022 | Capital increase | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 13, 2021 | Reelection | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Statutory changes | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Resignation of one Ceo | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Reelection 5392... | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Capital increase | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Reelection | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Two appointments: 2 men | |
| Registry | Jul 6, 2017 | Feb 9, 2016 | Errata | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Capital increase | |
| Financials | Oct 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Appointment of a person as Ceo and President | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of 11 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Seven appointments: 2 women, 4 companies and a man | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 1, 2015 | Mar 20, 2015 | Capital increase | |
| Registry | Apr 1, 2015 | Mar 20, 2015 | Statutory changes | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Reelection | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Two appointments: a woman and a man | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Reelection | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of one Director | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Reelection | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Resignation of one Director | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Two appointments: 2 companies | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Reelection | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Reelection 1388... | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Reelection | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Capital increase | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Capital increase 4950... | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Reelection | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Reelection 4199... | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Reelection 3213... | |
| Registry | Apr 18, 2011 | Capital increase | | |
| Registry | Apr 18, 2011 | Apr 4, 2011 | Capital increase 1712... | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Appointment of a person as Director | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Capital increase | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Capital increase 3199... | |
| Registry | May 18, 2010 | May 6, 2010 | Capital increase | |
