Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autopista Madrid Sur Con Española S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82919317 |
| Universal Entity Code | 6968-9004-0203-9414 |
| Record last updated | Wednesday, May 16, 2018 8:48:02 PM 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 | |
|---|---|---|---|---|
| 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 | Nov 22, 2017 | Nov 14, 2017 | Bankruptcy situation | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Twelve appointments: 3 women, 8 men and a person | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Change of registered office | |
| Registry | Jun 6, 2017 | May 29, 2017 | Resignation of 10 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary (a woman) | |
| Registry | Jun 6, 2017 | May 29, 2017 | Bankruptcy situation | |
| Registry | Jun 6, 2017 | May 29, 2017 | Dissolution | |
| Registry | Apr 26, 2017 | Apr 17, 2017 | Bankruptcy situation | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of 12 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 | Apr 5, 2017 | Mar 29, 2017 | Four appointments: 3 men and a person | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Appointment of a man as Agent | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Resignation of one Agent (a man) | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Appointment of a man as Agent | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection 5139... | |
| Registry | Jan 25, 2016 | Jan 12, 2016 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Four appointments: a woman and 3 men | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Appointment of a man as Agent | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Bankruptcy situation | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Resignation of one Agent (a man) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a man as Agent | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Bankruptcy situation | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Bankruptcy situation 3890... | |
| Registry | Sep 7, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Appointment of a woman as Agent | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Appointment of a man as Director | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Appointment of a man as Secretary | |
| Registry | Jul 28, 2014 | Jul 17, 2014 | Other items | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Two appointments: 2 men | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Nine appointments: 8 men and a woman | |
| Registry | Nov 6, 2013 | Oct 25, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 27, 2013 | Aug 20, 2013 | Reelection | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 30, 2013 | May 22, 2013 | Thirteen appointments: 9 men, a person and 3 women | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 5 people: one Director (a man) | |
| Registry | May 30, 2013 | May 22, 2013 | Five appointments: 2 companies and 3 men | |
| Registry | May 30, 2013 | May 22, 2013 | Other items | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Bankruptcy situation | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Bankruptcy situation 5230... | |
| Registry | Oct 26, 2012 | Bankruptcy situation | | |
| Registry | Aug 6, 2012 | Jun 19, 2009 | Four appointments: 3 men and a person | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement 7956... | | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Two appointments: a man and a person | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 22, 2011 | Resignation of 2 people: one Director and one Agent (a woman) | | |
| Registry | Jun 13, 2011 | May 31, 2011 | Appointment of a man as Representative | |
| Registry | Jun 13, 2011 | May 31, 2011 | Appointment of a man as Representative 2518... | |
| Registry | Apr 18, 2011 | Eleven appointments: a person, 2 women and 8 men | | |
| Registry | Apr 18, 2011 | Apr 5, 2011 | Eleven appointments: 9 men and 2 women | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Capital increase | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Statutory changes | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Capital increase | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Resignation of one Director (a man) | |
