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AUTOPISTAS DEL ATLANTICO CON ESPAÑOLA SA

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Reports

Extended Company Report with Annual Accounts AUTOPISTAS DEL ATLANTICO 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 AUTOPISTAS DEL ATLANTICO 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 Autopistas Del Atlantico 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) A15020522
Universal Entity Code5402-3453-3289-3595
Record last updated Wednesday, April 24, 2024 5:57:37 AM UTC
Official Address A Coruña
Postal Code 15004
Sector highway, police

Charts

Visits

AUTOPISTAS DEL ATLANTICO CON ESPAÑOLA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2024 Apr 16, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2024 Feb 12, 2024 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 12, 2024 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 20, 2024 Feb 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Registry Oct 24, 2023 Oct 16, 2023 Reelection 4509... Reelection 4509...
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 26, 2023 Appointment of a man as Committee Member Of Nomination And Remuneration and Member Audit And Remuneration Committee Appointment of a man as Committee Member Of Nomination And Remuneration and Member Audit And Remuneration Committee
Registry Jun 28, 2023 Jun 21, 2023 Other items Other items
Registry Apr 10, 2023 Mar 27, 2023 Resignation of one Committee Member Of Nomination And Remuneration, one Director and one Member Audit And Remuneration Committee Resignation of one Committee Member Of Nomination And Remuneration, one Director and one Member Audit And Remuneration Committee
Registry Nov 15, 2022 Nov 4, 2022 Reelection Reelection
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2022 Sep 13, 2022 Reelection Reelection
Registry Sep 5, 2022 Aug 26, 2022 Other items Other items
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Feb 8, 2022 Other items Other items
Registry Feb 18, 2022 Feb 11, 2022 Reelection Reelection
Registry Feb 18, 2022 Feb 11, 2022 Reelection 744... Reelection 744...
Registry Sep 14, 2021 Sep 1, 2021 Other items Other items
Registry Aug 16, 2021 Aug 6, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Reelection Reelection
Registry Mar 29, 2021 Mar 18, 2021 Resignation of one Audit And Remuneration Committee Chairman Resignation of one Audit And Remuneration Committee Chairman
Registry Mar 29, 2021 Mar 18, 2021 Appointment of a woman Appointment of a woman
Registry Mar 29, 2021 Mar 18, 2021 Reelection Reelection
Registry Oct 28, 2020 Oct 19, 2020 Other items Other items
Registry Oct 28, 2020 Oct 19, 2020 Other items 3664... Other items 3664...
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2020 Feb 26, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Registry Nov 20, 2019 Nov 13, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Nov 20, 2019 Nov 13, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 31, 2019 Oct 23, 2019 Reelection Reelection
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2019 Oct 23, 2019 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2019 Oct 23, 2019 Thirteen appointments: a woman and 12 men Thirteen appointments: a woman and 12 men
Registry Jul 30, 2019 Jul 22, 2019 Reelection Reelection
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Reelection Reelection
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 25, 2018 Jun 14, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 25, 2018 Jun 14, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 31, 2018 May 22, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 31, 2018 May 22, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry May 31, 2018 May 22, 2018 Appointment of a man as President Appointment of a man as President
Registry May 31, 2018 May 22, 2018 Appointment of a woman Appointment of a woman
Registry May 31, 2018 May 22, 2018 Reelection Reelection
Registry May 31, 2018 May 23, 2018 Statutory changes Statutory changes
Registry Mar 27, 2018 Mar 19, 2018 Resignation of one Director (a man) and one Member Audit And Remuneration Committee Resignation of one Director (a man) and one Member Audit And Remuneration Committee
Registry Mar 27, 2018 Mar 19, 2018 Statutory changes Statutory changes
Registry Mar 12, 2018 Feb 8, 2018 Errata Errata
Registry Mar 5, 2018 Feb 26, 2018 Resignation of 2 people: one Committee Member Of Nomination And Remuneration Resignation of 2 people: one Committee Member Of Nomination And Remuneration
Registry Feb 21, 2018 Feb 8, 2018 Resignation of one Member Audit And Remuneration Committee and one Chairman Of Nomination And Remuneration Resignation of one Member Audit And Remuneration Committee and one Chairman Of Nomination And Remuneration
Registry Feb 21, 2018 Feb 8, 2018 Appointment of a man as Chairman Of Nomination And Remuneration Appointment of a man as Chairman Of Nomination And Remuneration
Registry Feb 21, 2018 Feb 8, 2018 Other items Other items

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