Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autopista Madrid-Toledo Con Española De Autopistas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83932475 |
| Universal Entity Code | 8966-4810-5068-5496 |
| Record last updated | Thursday, December 12, 2019 7:20:27 AM UTC |
| Official Address | The Madrid road 38 Illescas 45200 There are 18 companies registered at this street |
| Postal Code | 45200 |
| Sector | Toll motorways and toll roads |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 19, 2019 | Sep 11, 2019 | Resignation of one Auditor | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Resignation of 8 people: one Director, one Vice President, one President and one Secretary | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Bankruptcy situation | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Dissolution | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Other items | |
| Registry | Dec 7, 2017 | Nov 30, 2017 | Other items 4810... | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Other items | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Resignation of 2 people: one Vice President and one President | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Two appointments: 2 companies | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Reelection | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Other items | |
| Registry | May 17, 2016 | May 9, 2016 | Other items 2094... | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Other items | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Other items 1142... | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Two appointments: a person and a man | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection 3422... | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Three appointments: a woman and 2 men | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Reelection | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 31, 2012 | Bankruptcy situation | | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Oct 16, 2012 | Reelection 4210... | | |
| Registry | Oct 12, 2012 | Sep 29, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 12, 2012 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 12, 2012 | Aug 1, 2011 | Filing Of Financial Statement 5117... | |
| Registry | Oct 12, 2012 | Jun 14, 2010 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Oct 12, 2012 | Feb 18, 2010 | Reelection | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Other items | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Apr 19, 2010 | Reelection | |
| Registry | Oct 12, 2012 | Apr 19, 2010 | Other items | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Dividend payout liabilities 1802... | |
| Registry | Oct 12, 2012 | Apr 21, 2010 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Jun 14, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 12, 2012 | Feb 13, 2010 | Capital increase | |
| Registry | Oct 12, 2012 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 12, 2012 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Feb 16, 2010 | Dividend payout liabilities 854... | |
| Registry | Oct 12, 2012 | Feb 20, 2006 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 12, 2012 | Feb 24, 2006 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Aug 31, 2006 | Appointment of a man as Representative | |
| Registry | Oct 12, 2012 | Oct 16, 2006 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Oct 26, 2006 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 12, 2012 | Oct 26, 2006 | Two appointments: a person and a man | |
| Registry | Oct 12, 2012 | Jan 11, 2007 | Dividend payout liabilities | |
| Registry | Oct 12, 2012 | Jan 25, 2007 | Resignation of one Agent (a man) | |
| Registry | Oct 12, 2012 | Jan 25, 2007 | Appointment of a man as Agent | |
| Registry | Oct 12, 2012 | Jan 25, 2007 | Resignation of one Agent (a man) | |
| Registry | Oct 12, 2012 | Jan 25, 2007 | Appointment of a man as Agent | |
| Registry | Oct 12, 2012 | Jan 30, 2007 | Capital increase | |
| Registry | Oct 12, 2012 | Sep 24, 2007 | Resignation of one Director and one Secretary | |
| Registry | Oct 12, 2012 | Sep 24, 2007 | Appointment of a person as Director and Secretary | |
| Registry | Oct 12, 2012 | Sep 24, 2007 | Change of registered office | |
| Registry | Oct 12, 2012 | Dec 13, 2007 | Other items | |
