Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autovia Del Pirineo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A71015135 |
| Universal Entity Code | 2447-2573-4257-3847 |
| Record last updated | Monday, July 8, 2024 8:55:57 PM UTC |
| Official Address | Liédena |
| Region | Navarra, Navarra |
| Postal Code | 31487 |
| Sector | social, exclusive, corporate, service, carry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment cancellations ex officio | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 22, 2023 | Other items | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Other items 1093... | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Three appointments: a man, a person and a woman | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Appointment of a man as Representative | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 15, 2022 | Dec 2, 2022 | Reelection | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Reelection 5267... | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Appointment of a woman | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 2, 2020 | Statement of individual company | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Appointment cancellations ex officio | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2019 | Mar 14, 2019 | Other items | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Reelection | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 4, 2018 | Mar 22, 2018 | Reduction of capital | |
| Registry | Apr 4, 2018 | Mar 22, 2018 | Other items | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 22, 2018 | Jan 17, 2018 | Reduction of capital | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2017 | Mar 22, 2017 | Other items | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Capital increase | |
| Registry | Nov 30, 2016 | Oct 26, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Capital increase | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one President | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a person as President | |
| Registry | Mar 17, 2016 | Mar 3, 2016 | Lost character of sole shareholder company | |
| Registry | Nov 10, 2015 | Oct 30, 2015 | Other items | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Resignation of 5 people: one Director and one Vice President | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Statutory changes | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Other items | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Statement of individual company | |
| Registry | Apr 29, 2015 | Apr 13, 2015 | Reelection | |
| Financials | Feb 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 19, 2014 | Notices of meetings | | |
| Registry | Nov 17, 2014 | Oct 30, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Nov 17, 2014 | Oct 30, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 2, 2014 | Jun 20, 2014 | Other items | |
| Registry | May 29, 2014 | Notices of meetings | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Feb 18, 2014 | Feb 7, 2014 | Other items | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 13, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 14, 2013 | May 6, 2013 | Other items | |
| Registry | Mar 22, 2013 | Mar 12, 2013 | Resignation of one Representative (a man) | |
