BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I SL, Spain
BROOKFIELD AMERICAS INFRASTRUCTURE HOLDINGS I S.A R.L
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B87353991 |
| Global Intermediary ID | 7TKXG5.99999.SL.724 |
| Universal Entity Code | 6695-8644-5181-9461 |
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| Record last updated | Friday, January 14, 2022 6:48:29 AM UTC |
| Official Address | The Serrano street 21 Madrid There are 7,071 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) |  |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Dissolution | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Extinction | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Two appointments: 2 women | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Four appointments: 4 men | |
| Financials | Jul 16, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Reelection | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Reelection | |
| Financials | Nov 20, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reduction of capital | |
| Financials | Sep 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital 3581... | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reduction of capital | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Aug 11, 2017 | Aug 2, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Two appointments: 2 men | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Twelve appointments: 3 men, a person and 8 women | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Four appointments: 4 men | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Statement of individual company | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Three appointments: 3 men | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Other items | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Change of company name | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Change of registered office | |
