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Dato Capital Spain

AVANZIT INFRAESTRUCTURAS Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A35532241
Universal Entity Code4666-7945-9707-9917
Record last updated Friday, May 24, 2024 8:51:44 PM UTC
Official Address The Santa Leonor street 65 Madrid 28037
There are 285 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Transmission of electricity

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AVANZIT INFRAESTRUCTURAS Y SERVICIOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Agent Resignation of one Agent
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 28, 2022 Jan 23, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 14, 2018 Nov 6, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2018 Nov 6, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 28, 2016 Oct 20, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 19, 2016 Change of registered office Change of registered office
Registry Dec 18, 2015 Dec 10, 2015 Resignation of one Agent Resignation of one Agent
Registry Dec 18, 2015 Dec 10, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 25, 2015 Sole proprietorship Sole proprietorship
Registry Sep 29, 2015 Sep 18, 2015 Statutory changes Statutory changes
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 3 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 24, 2015 Sep 16, 2015 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Sep 24, 2015 Sep 16, 2015 Other items Other items
Registry Sep 24, 2015 Sep 16, 2015 Statutory changes Statutory changes
Financials Sep 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 1, 2011 Nov 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Nov 18, 2011 Resignation of one Director (a man) 4812... Resignation of one Director (a man) 4812...
Registry Aug 18, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 18, 2011 Aug 8, 2011 Resignation of 2 people: one Representative (a man) 3434... Resignation of 2 people: one Representative (a man) 3434...
Registry Aug 18, 2011 Aug 8, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 7, 2011 Mar 28, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 7, 2011 Mar 28, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 7, 2011 Mar 28, 2011 Statutory changes Statutory changes
Registry Apr 7, 2011 Mar 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 7, 2011 Mar 28, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 7, 2011 Mar 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2010 Dec 20, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 30, 2010 Dec 20, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Jun 24, 2010 Jun 14, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 24, 2010 Jun 14, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry May 14, 2010 May 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2010 Mar 4, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Feb 16, 2010 Other items Other items

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