Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autopista Madrid Levante Con Española S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83954081 |
| Universal Entity Code | 5952-6589-6333-1963 |
| Record last updated | Friday, December 28, 2018 6:40:23 AM UTC |
| Official Address | The Radial highway 4 Pinto 28320 There are 4 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Sector | Other support activities for transportation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Dec 19, 2018 | Bankruptcy situation | |
| Registry | Aug 6, 2018 | Jul 25, 2018 | Bankruptcy situation 3253... | |
| Financials | May 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 16, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 16, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Change of registered office | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Reelection | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Six appointments: 4 men, a person and a woman | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Reelection | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Reelection 1595... | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Five appointments: a person and 4 men | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Thirteen appointments: a person, 8 men and 4 women | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Bankruptcy situation | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Dissolution | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Appointment of a woman as Agent | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Reelection 3133... | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Two appointments: 2 men | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Eight appointments: a person, a woman and 6 men | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Bankruptcy situation | |
| Registry | Feb 25, 2014 | Feb 14, 2014 | Nine appointments: a woman, 7 men and a person | |
| Registry | Feb 19, 2014 | Feb 11, 2014 | Bankruptcy situation | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Nine appointments: 6 men, a person and 2 women | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Appointment of a man as Agent | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Other items | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Bankruptcy situation | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Bankruptcy situation 4220... | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of 5 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Six appointments: 2 companies and 4 men | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Resignation of one President (a man) | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Eleven appointments: 7 men, a person and 3 women | |
| Registry | Sep 19, 2012 | Aug 16, 2012 | Reelection | |
| Registry | Sep 19, 2012 | Aug 16, 2012 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 6, 2012 | Jun 19, 2009 | Three appointments: 2 men and a person | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2012 | Jan 19, 2012 | Capital increase | |
| Registry | Dec 20, 2011 | Capital increase 5045... | | |
| Registry | Dec 20, 2011 | Dec 9, 2011 | Capital increase | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7956... | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Resignation of one Director (a man) | | |
| Registry | Jun 9, 2011 | May 31, 2011 | Appointment of a man as Representative | |
| Registry | Jun 9, 2011 | May 31, 2011 | Appointment of a man as Representative 2472... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Seven appointments: a person, 5 men and a woman | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Other items | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Seven appointments: a person, 5 men and a woman | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Appointment of a woman as Director | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Eleven appointments: 2 women, a person and 8 men | |
| Registry | Nov 19, 2010 | Nov 10, 2010 | Resignation of one Director (a man) | |
