Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autotransportes Del Centro S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28104214 |
| Universal Entity Code | 1223-6656-8848-0953 |
| Record last updated | Tuesday, May 28, 2024 6:05:05 AM UTC |
| Official Address | The Rodriguez San Pedro street 24 Madrid 28015 There are 565 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Phone number | 914458198 |
| Website | www.aucensa.es |
| Sector | bus, carrier, centre |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2024 | May 20, 2024 | Reelection | |
| Financials | Feb 3, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Liquidator | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Three appointments: a person, a man and a woman | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reactivation of the company | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Other items | |
| Registry | Feb 21, 2023 | Reduction of capital | | |
| Financials | May 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a person as Liquidator | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Dissolution | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Reelection | |
| Registry | May 14, 2020 | May 7, 2020 | Reduction of capital | |
| Registry | May 14, 2020 | May 7, 2020 | Statutory changes | |
| Registry | May 14, 2020 | May 7, 2020 | Partial excision | |
| Financials | May 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Statutory changes | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Other items | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Reelection | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Four appointments: a woman and 3 men | |
| Financials | Jan 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 26, 2017 | Three appointments: 2 men and a woman | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 31, 2016 | May 23, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 2, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Statutory changes | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Website of the company | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 22, 2015 | Reduction of capital | | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Notices of meetings | | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Statutory changes | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jan 13, 2012 | Dec 29, 2011 | Reelection | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Three appointments: a woman and 2 men | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Appointment of a man as Director | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Nov 23, 2010 | Nov 11, 2010 | Reelection 4323... | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 22, 2010 | Jan 12, 2010 | Appointment of a man as President | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Appointment of a man as President | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 10, 2009 | Jan 29, 2009 | Reduction of capital | |
| Registry | Feb 10, 2009 | Jan 29, 2009 | Partial excision | |
| Registry | May 23, 2008 | Partial excision 345... | | |
| Registry | May 4, 2004 | Expansion of corporate purpose | |
