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AUTOVIA MEDINACELI-CALATAYUD SOCIEDAD CON DEL ESTADO SA

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Reports

Extended Company Report with Annual Accounts AUTOVIA MEDINACELI-CALATAYUD SOCIEDAD CON DEL ESTADO 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 MEDINACELI-CALATAYUD SOCIEDAD CON DEL ESTADO 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 Medinaceli-Calatayud Sociedad Con Del Estado 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) A85275410
Universal Entity Code2858-0926-7653-8408
Record last updated Tuesday, July 23, 2024 9:15:55 PM UTC
Official Address San Sebastián De Los Reyes
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703

Charts

Visits

AUTOVIA MEDINACELI-CALATAYUD SOCIEDAD CON DEL ESTADO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 29, 2022 Nov 22, 2022 Statutory changes Statutory changes
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2021 Sep 23, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Reelection Reelection
Registry Sep 25, 2018 Sep 18, 2018 Reelection 3879... Reelection 3879...
Registry May 23, 2018 May 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 23, 2018 Apr 16, 2018 Reelection Reelection
Registry Apr 23, 2018 Apr 16, 2018 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Apr 23, 2018 Apr 16, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Feb 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 26, 2018 Feb 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2017 Mar 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Jan 28, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 10, 2015 Jan 28, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 14, 2014 Nov 5, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 24, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 1, 2014 Jun 24, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2013 Jun 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2013 Mar 13, 2013 Capital increase Capital increase
Registry Mar 21, 2013 Mar 7, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Feb 26, 2013 Feb 18, 2013 Reelection Reelection
Registry Feb 21, 2013 Feb 14, 2013 Reelection 878... Reelection 878...
Registry Dec 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 2, 2012 Jul 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 10, 2012 Jun 29, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 18, 2012 Jan 5, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 18, 2012 Jan 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2011 Mar 25, 2011 Appointment of a man as General Director Appointment of a man as General Director
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 31, 2011 Mar 21, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 10, 2010 Oct 27, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Aug 24, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 16, 2010 Aug 24, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 4, 2010 Jul 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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