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Dato Capital Spain

AUTOVIA DE ARAGON-TRAMO 1 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85270965
Universal Entity Code4803-6645-1124-2838
Record last updated Tuesday, July 23, 2024 10:02:10 PM UTC
Official Address Alcalá De Henares
Locality Alcalá De Henares
Region Madrid, Community Of Madrid
Postal Code 28806

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 30, 2024 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Dec 28, 2023 Dec 20, 2023 Reelection Reelection
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 2, 2022 Eight appointments: a woman, 6 men and a person Eight appointments: a woman, 6 men and a person
Registry Jan 21, 2022 Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2022 Jan 14, 2022 Reelection Reelection
Registry Jan 11, 2022 Jan 3, 2022 Reelection 104... Reelection 104...
Registry Nov 15, 2021 Nov 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 4, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Financials Sep 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 16, 2020 Jan 9, 2020 Reelection Reelection
Registry Nov 13, 2019 Nov 6, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Feb 5, 2019 Jan 29, 2019 Reelection Reelection
Registry Oct 4, 2018 Sep 27, 2018 Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2018 Sep 27, 2018 Eight appointments: 8 men Eight appointments: 8 men
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 Apr 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2018 Mar 8, 2018 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 14, 2018 Feb 6, 2018 Reelection Reelection
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 30, 2017 Statutory changes Statutory changes
Registry Jul 7, 2017 Jun 30, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 7, 2017 Jun 30, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 18, 2016 Reelection Reelection
Registry Apr 12, 2016 Apr 4, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 12, 2016 Apr 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 27, 2015 Jul 17, 2015 Appointment of a man as Representative 3091... Appointment of a man as Representative 3091...
Registry Mar 26, 2015 Mar 17, 2015 Reelection Reelection
Registry Nov 28, 2014 Nov 19, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 16, 2014 Jun 6, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Nov 21, 2013 Nov 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2013 Nov 8, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2013 Jun 5, 2013 Two appointments: 2 men 2701... Two appointments: 2 men 2701...

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