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Dato Capital Spain

AUTOVIAS DE PEAJE EN SOMBRA SL

View details as a director

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 Limitada
VAT Number (CIF) B85966760
Universal Entity Code6446-8371-7703-6704
Record last updated Tuesday, July 23, 2024 9:52:05 PM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 301 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

AUTOVIAS DE PEAJE EN SOMBRA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 3, 2024 Jun 26, 2024 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jul 3, 2024 Jun 26, 2024 2 appointments , 2 appointments: a man and a woman,: a man and a woman 2 appointments , 2 appointments: a man and a woman,: a man and a woman
Registry Jul 3, 2024 Jun 26, 2024 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 3, 2024 Jun 26, 2024 17 appointments , 17 appointments: 13 men, a person and 3 women,: 13 men, a person and 3 women 17 appointments , 17 appointments: 13 men, a person and 3 women,: 13 men, a person and 3 women
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 3, 2024 May 27, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 3, 2024 May 27, 2024 Appointment of a man as Agent, appointment of a man as Agent Appointment of a man as Agent, appointment of a man as Agent
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2024 Feb 9, 2024 7 appointments , 7 appointments: 7 men,: 7 men 7 appointments , 7 appointments: 7 men,: 7 men
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 6, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 12, 2021 Feb 6, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 19, 2020 Oct 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2020 Oct 9, 2020 Statutory changes Statutory changes
Financials Oct 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Reelection Reelection
Registry Oct 31, 2019 Oct 24, 2019 Change of registered office Change of registered office
Financials Oct 19, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Oct 4, 2019 Sep 27, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 14, 2019 Feb 7, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 28, 2018 Dec 20, 2018 Other items Other items
Registry Jul 31, 2018 Jul 24, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 21, 2018 Resignation of one Agent Resignation of one Agent
Registry May 29, 2018 May 21, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 26, 2018 Apr 19, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 26, 2018 Apr 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2018 Apr 19, 2018 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Feb 1, 2018 Jan 25, 2018 Reelection Reelection

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