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AUTOVIA DE ARAGON SOCIEDAD CON SA

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Reports

Extended Company Report with Annual Accounts AUTOVIA DE ARAGON SOCIEDAD CON 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)
  • published register entry of company incorporation
  • 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 AUTOVIA DE ARAGON SOCIEDAD CON 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 Autovia De Aragon Sociedad Con 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) A85251668
Universal Entity Code8972-9769-2398-6941
Record last updated Thursday, December 7, 2023 9:51:06 PM UTC
Official Address The Reina Sofia walk 0290 0 50196 Muela La, Muela (La)
There are 13 companies registered at this street
Postal Code 50196

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 7, 2023 Oct 30, 2023 Capital increase Capital increase
Registry Jul 26, 2023 Jul 19, 2023 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 26, 2023 Jul 19, 2023 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2023 Mar 29, 2023 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Dec 30, 2022 Dec 22, 2022 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as President Appointment of a man as President
Registry Oct 17, 2022 Oct 9, 2022 Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2022 Oct 9, 2022 Eight appointments: 2 companies, 5 men and a woman Eight appointments: 2 companies, 5 men and a woman
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Oct 13, 2022 Oct 5, 2022 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 May 9, 2022 Resignation of 38 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Reelection Reelection
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2021 Jun 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2021 Jun 8, 2021 Reelection Reelection
Registry Mar 9, 2021 Mar 2, 2021 Reelection 1120... Reelection 1120...
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 15 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2019 Feb 22, 2019 Reelection Reelection
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 27, 2018 Feb 20, 2018 Reelection Reelection
Registry Feb 1, 2018 Jan 22, 2018 Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 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 Feb 1, 2018 Jan 22, 2018 Twelve appointments: 5 women, a person and 6 men Twelve appointments: 5 women, a person and 6 men
Registry Jan 29, 2018 Jan 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2017 Sep 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2017 Sep 5, 2017 Reelection Reelection
Registry Apr 28, 2017 Apr 19, 2017 Resignation of 27 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2017 Apr 19, 2017 Thirteen appointments: 7 men, 5 women and a person Thirteen appointments: 7 men, 5 women and a person
Registry Jan 31, 2017 Jan 23, 2017 Reelection Reelection
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 9, 2016 Reelection Reelection
Registry Jan 21, 2016 Jan 14, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 21, 2016 Jan 14, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2016 Jan 14, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 11, 2015 Oct 30, 2015 Twenty Seven appointments: a person, 9 women and 17 men Twenty Seven appointments: a person, 9 women and 17 men
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 22, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 29, 2015 Jul 20, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Jul 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2015 Feb 6, 2015 Reelection Reelection
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Reelection Reelection
Registry Jan 24, 2014 Jan 17, 2014 Capital increase Capital increase
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 2, 2013 Aug 23, 2013 Twenty Four appointments: 10 women and 14 men Twenty Four appointments: 10 women and 14 men
Registry Mar 20, 2013 Mar 11, 2013 Reelection Reelection
Registry Aug 31, 2012 Aug 16, 2012 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women

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