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Dato Capital Spain

AUTOVIA DE LOS PINARES 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) A47576046
Universal Entity Code4623-8525-3327-2900
Record last updated Monday, July 1, 2024 8:56:04 PM UTC
Official Address Aldea De San Miguel
Postal Code 47160
Sector highway, pine

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Other items Other items
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Reelection Reelection
Registry Apr 8, 2022 Apr 1, 2022 Statutory changes Statutory changes
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2019 Apr 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2018 Aug 3, 2018 Reelection Reelection
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Nov 28, 2017 Reelection Reelection
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 24, 2017 Other items Other items
Registry Oct 24, 2016 Oct 17, 2016 Reelection Reelection
Registry Oct 20, 2016 Oct 13, 2016 Resignation of 6 people: one Director, one Non-Board Secretary and one President Resignation of 6 people: one Director, one Non-Board Secretary and one President
Registry Oct 20, 2016 Oct 13, 2016 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 20, 2016 Other items Other items
Registry Jun 27, 2016 Jun 20, 2016 Other items 2699... Other items 2699...
Registry Jun 27, 2016 Jun 20, 2016 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2016 Jun 20, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 27, 2016 Jun 20, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 21, 2015 Reelection Reelection
Registry Nov 20, 2015 Nov 13, 2015 Other items Other items
Registry Sep 8, 2014 Sep 1, 2014 Reelection Reelection
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Other items Other items
Registry Apr 11, 2014 Apr 4, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 3, 2013 Aug 28, 2013 Reelection Reelection
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 17, 2013 Other items Other items
Registry Apr 25, 2013 Apr 18, 2013 Other items 1957... Other items 1957...
Registry Mar 14, 2013 Mar 7, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 14, 2013 Mar 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2013 Mar 7, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 14, 2013 Mar 7, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 8, 2013 Mar 1, 2013 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 11, 2012 Aug 27, 2012 Other items Other items
Registry Sep 11, 2012 Aug 27, 2012 Other items 3731... Other items 3731...
Registry Jul 15, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2142... Filing Of Financial Statement 2142...
Registry Jul 13, 2011 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 13, 2011 Resignation of 6 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 6 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Jul 13, 2011 Jul 4, 2011 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Jul 13, 2011 Jul 4, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 13, 2011 Jul 4, 2011 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 3, 2011 May 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2011 May 25, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 3, 2011 May 25, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 3, 2011 May 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2011 May 25, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 3, 2011 May 25, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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