Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Autovia Del Camino S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31760556 |
| Universal Entity Code | 6958-4822-2182-2718 |
| Record last updated | Wednesday, July 3, 2024 8:55:59 PM UTC |
| Official Address | The Yanguas Miranda/Yanguas Miranda Kalea street 1 31002 Pamplona/Iruña Pamplona/Iruña There are 44 companies registered at this street |
| Locality | Pamplona/Iruña |
| Region | Navarra, Navarra |
| Postal Code | 31002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Five appointments: a woman, a person and 3 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Other items | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Nine appointments: 4 women and 5 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Reduction of capital | |
| Registry | Oct 3, 2023 | Sep 22, 2023 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 3, 2023 | Sep 22, 2023 | Two appointments: a woman and a man | |
| Registry | Oct 3, 2023 | Sep 22, 2023 | Reelection | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 18, 2022 | Oct 7, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2022 | Mar 31, 2022 | Appointment of a woman as Director | |
| Registry | Apr 8, 2022 | Mar 31, 2022 | Reelection | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Reelection 4609... | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Jun 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Appointment of a man as President | |
| Registry | Nov 30, 2020 | Nov 10, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 30, 2020 | Nov 10, 2020 | Appointment of a woman as Director | |
| Registry | Nov 30, 2020 | Nov 10, 2020 | Statutory changes | |
| Registry | Nov 10, 2020 | Oct 27, 2020 | Reelection | |
| Financials | Jun 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Five appointments: 2 women and 3 men | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Appointment of a man as President | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Reelection | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | May 4, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Reelection | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Two appointments: 2 men | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Sole proprietorship | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Resignation of 6 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Six appointments: 2 women and 4 men | |
| Financials | Jun 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of one Ceo (a man) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Three appointments: 2 men and a woman | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Reelection | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Statutory changes | |
| Registry | Jul 20, 2016 | Jul 1, 2016 | Reelection | |
| Registry | Jun 27, 2016 | Jun 2, 2016 | Resignation of 7 people: one Representative | |
| Financials | Jun 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2016 | May 4, 2016 | Statement of individual company | |
| Registry | May 18, 2016 | May 4, 2016 | Resignation of 2 people: one Director | |
| Registry | May 18, 2016 | May 4, 2016 | Other items | |
| Registry | Oct 22, 2015 | Oct 9, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 20, 2015 | Reelection 995... | |
| Registry | Nov 7, 2014 | Oct 23, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 7, 2014 | Oct 23, 2014 | Two appointments: 2 men | |
| Registry | Nov 7, 2014 | Oct 23, 2014 | Reelection | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 23, 2014 | Jun 10, 2014 | Reelection | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection 4630... | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | |
