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AUTOVIA DEL ARLANZON SA

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Reports

Extended Company Report with Annual Accounts AUTOVIA DEL ARLANZON 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 2021)
  • 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 DEL ARLANZON 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 Del Arlanzon 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) A09482589
Universal Entity Code9580-4342-2669-2348
Record last updated Thursday, March 7, 2024 6:47:00 AM UTC
Official Address Arcos
Region Burgos, Castile And León, Spain
Postal Code 09195

Charts

Visits

AUTOVIA DEL ARLANZON SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2024 Mar 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 10, 2022 Oct 4, 2022 Reelection Reelection
Registry Jul 14, 2022 Jul 8, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 14, 2022 Jul 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2022 Mar 10, 2022 Statutory changes Statutory changes
Registry Feb 17, 2022 Feb 11, 2022 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Feb 17, 2022 Feb 11, 2022 Six appointments: 6 men Six appointments: 6 men
Financials Feb 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 15, 2021 Reelection Reelection
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 23, 2020 Reelection Reelection
Financials Apr 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 21, 2019 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Oct 21, 2019 Oct 15, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 5, 2019 Feb 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2019 Feb 27, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 24, 2018 Reelection Reelection
Registry Mar 13, 2018 Mar 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2017 Oct 4, 2017 Reelection Reelection
Registry Jul 27, 2017 Jul 21, 2017 Reelection 3085... Reelection 3085...
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2017 Mar 8, 2017 Resignation of 7 people: one Attorney General Director, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Attorney General Director, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 15, 2017 Mar 8, 2017 Ten appointments: 6 men, 3 women and a person Ten appointments: 6 men, 3 women and a person
Registry Nov 11, 2016 Nov 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2016 Nov 3, 2016 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 24, 2016 Reelection Reelection
Registry Apr 13, 2016 Apr 7, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2016 Feb 9, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 18, 2016 Feb 9, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2016 Feb 4, 2016 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2015 Oct 6, 2015 Reelection Reelection
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 28, 2015 Reelection Reelection
Registry Mar 4, 2015 Feb 26, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 4, 2015 Feb 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2014 Dec 11, 2014 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2014 Dec 11, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 10, 2013 Sep 2, 2013 Reelection Reelection
Registry Jul 22, 2013 Jul 16, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 22, 2013 Jul 16, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 23, 2012 Aug 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 23, 2012 Aug 14, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 23, 2012 Aug 14, 2012 Change of registered office Change of registered office
Registry Aug 23, 2012 Aug 14, 2012 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Aug 23, 2012 Aug 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Aug 23, 2012 Aug 14, 2012 Reelection Reelection
Registry Apr 18, 2012 Apr 4, 2012 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 31, 2012 Jan 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2012 Jan 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Filing Of Financial Statement 9886... Filing Of Financial Statement 9886...
Registry Aug 8, 2011 Jul 28, 2011 Capital increase Capital increase
Registry Aug 8, 2011 Jul 28, 2011 Reelection Reelection
Registry Aug 8, 2011 Jul 28, 2011 Reelection 3295... Reelection 3295...
Registry Aug 8, 2011 Jul 28, 2011 Capital increase Capital increase

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