AVINTIA INFRAESTRUCTURAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Avintia Infraestructuras S.L. |
MORKAITZ SA
AVINTIA INFRAESTRUCTURAS SA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A48169270 |
| Universal Entity Code | 2859-5656-2610-1034 |
|---|
| Record last updated | Thursday, October 5, 2023 9:21:51 PM UTC |
| Official Address | The Emisora street 20 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 151 companies registered at this street |
| Postal Code | 28224 |
| Sector | maintenance, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of 44 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of 5 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Appointment of a man as Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Merger | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Sole proprietorship | |
| Registry | Sep 15, 2021 | | Merger by absorption projects deposits | |
| Financials | Aug 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Other items | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Three appointments: 3 men | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Company transformation | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Statutory changes | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Three appointments: a woman and 2 men | |
| Registry | Oct 14, 2019 | | Merger by absorption projects deposits | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Two appointments: a man and a person | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Six appointments: a woman and 5 men | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Four appointments: 3 men and a person | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Two appointments: 2 men | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a man as Representative | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Four appointments: 4 men | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Four appointments: a person and 3 men | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 8, 2016 | May 31, 2016 | Four appointments: 4 men | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Two appointments: a man and a woman | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Change of registered office | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 17, 2016 | Feb 8, 2016 | Two appointments: 2 men | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Two appointments: 2 men 699... | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Resignation of one Representative (a man) 537... | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Appointment of a man as Representative | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Two appointments: 2 men 537... | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Two appointments: 2 men | |
| Financials | Jan 30, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 5, 2014 | Apr 22, 2014 | Three appointments: 3 men | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Three appointments: 3 men | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Two appointments: 2 men | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Four appointments: 4 men | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of 7 people: one Representative (a man) | |
| Registry | May 30, 2013 | May 20, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 30, 2013 | May 20, 2013 | Two appointments: a person and a man | |
| Registry | May 9, 2012 | Apr 24, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2012 | Mar 12, 2012 | Resignation of one Representative (a man) 1363... | |
