CCR ESPAÑA EMPRENDIMIENTOS SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Ccr España Emprendimientos S.L.
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AG CONCESIONES Y PARTICIPACIONES S.L.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B20880498 |
Universal Entity Code | 3659-6819-9017-3141 |
Record last updated |
Wednesday, December 4, 2024 7:10:11 AM UTC |
Official Address |
The Velazquez street 10 Madrid 28006
There are 1,305 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28006
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Sector |
Activities auxiliary to financial intermediation, except insurance and pension |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Dec 4, 2024 |
Nov 28, 2024 |
Resignation of one Joint Administrator (a woman)
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Registry |
Dec 4, 2024 |
Nov 28, 2024 |
Appointment of a person as Joint Administrator
|  |
Registry |
Feb 23, 2024 |
Feb 16, 2024 |
Reelection
|  |
Registry |
Sep 14, 2023 |
Sep 7, 2023 |
Eight appointments: a person, 3 men and 4 women
|  |
Registry |
Aug 25, 2023 |
Aug 18, 2023 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Aug 25, 2023 |
Aug 18, 2023 |
Appointment of a man as Joint Administrator
|  |
Registry |
Aug 25, 2023 |
Aug 18, 2023 |
Statutory changes
|  |
Registry |
Aug 25, 2023 |
Aug 18, 2023 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Aug 25, 2023 |
Aug 18, 2023 |
Appointment of a woman as Joint Administrator
|  |
Registry |
Aug 1, 2023 |
Jul 25, 2023 |
Reelection
|  |
Registry |
Jul 19, 2023 |
Jul 12, 2023 |
Change of registered office
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Registry |
Jan 12, 2023 |
Jan 4, 2023 |
Resignation of one Joint Administrator (a woman)
|  |
Registry |
Jan 12, 2023 |
Jan 4, 2023 |
Appointment of a man as Joint Administrator
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Registry |
Oct 3, 2022 |
Sep 26, 2022 |
Reelection
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Registry |
Sep 26, 2022 |
Sep 19, 2022 |
Ten appointments: 4 men, a person and 5 women
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Registry |
Feb 11, 2021 |
Feb 4, 2021 |
Change of registered office
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Registry |
Dec 17, 2020 |
Dec 10, 2020 |
Two appointments: 2 men
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Registry |
Jun 19, 2020 |
Jun 12, 2020 |
Resignation of one Joint Administrator (a man)
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Registry |
Jan 23, 2020 |
Jan 16, 2020 |
Change of registered office
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Registry |
Dec 5, 2019 |
Nov 27, 2019 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Dec 5, 2019 |
Nov 27, 2019 |
Two appointments: a man and a woman
|  |
Registry |
Dec 5, 2019 |
Nov 27, 2019 |
Other items
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Registry |
Dec 5, 2019 |
Nov 27, 2019 |
Reelection
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Registry |
Aug 23, 2019 |
Aug 19, 2019 |
Appointment of a person as Auditor and Accounting Auditor 2
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Financials |
May 31, 2019 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Nov 29, 2018 |
Nov 13, 2018 |
Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
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Registry |
Nov 29, 2018 |
Nov 13, 2018 |
Two appointments: 2 men
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Financials |
Oct 29, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Oct 26, 2018 |
Oct 18, 2018 |
Appointment of a man as Joint Representative
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Registry |
Oct 26, 2018 |
Oct 18, 2018 |
Resignation of one Joint Administrator (a man)
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Registry |
Oct 26, 2018 |
Oct 18, 2018 |
Appointment of a man as Joint Administrator
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Financials |
Oct 22, 2018 |
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Annual Accounts filing (2017 consolidated)
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Financials |
Oct 22, 2018 |
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Annual Accounts filing (2016 consolidated)
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Registry |
Aug 9, 2018 |
Jul 27, 2018 |
Reelection
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Financials |
Jun 21, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jan 30, 2018 |
Jan 17, 2018 |
Statutory changes
|  |
Registry |
Nov 15, 2017 |
Oct 30, 2017 |
Resignation of one Joint Administrator (a man)
|  |
Registry |
Nov 15, 2017 |
Oct 30, 2017 |
Appointment of a man as Joint Administrator
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Registry |
Sep 13, 2017 |
Sep 1, 2017 |
Appointment of a man as Joint Administrator 3685...
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Financials |
Jan 4, 2017 |
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Annual Accounts filing (2015 consolidated)
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Registry |
Oct 27, 2016 |
Oct 17, 2016 |
Appointment of a person as Accounting Auditor 2
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Registry |
Aug 1, 2016 |
Jul 15, 2016 |
Eleven appointments: 2 women, 8 men and a person
|  |
Registry |
Jan 18, 2016 |
Jan 8, 2016 |
Appointment of a person as Auditor
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Financials |
Dec 17, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Nov 10, 2015 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jul 9, 2014 |
Jul 1, 2014 |
Resignation of 2 people: one Joint And Several Administrator
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Registry |
Jul 9, 2014 |
Jul 1, 2014 |
Three appointments: 3 men
|  |
Registry |
Jul 9, 2014 |
Jul 1, 2014 |
Statutory changes
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Registry |
Jul 9, 2014 |
Jul 1, 2014 |
Other items
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Financials |
Jun 16, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 16, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jun 16, 2014 |
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Annual Accounts filing (2010 ordinary)
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Tax |
Apr 1, 2014 |
Mar 28, 2014 |
Notification of inclusion in Mandatory Electronic Notification Campaign
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Registry |
Dec 17, 2013 |
Dec 10, 2013 |
Resignation of one Joint And Several Administrator (a man)
|  |
Registry |
Dec 17, 2013 |
Dec 10, 2013 |
Appointment of a man as Joint And Several Administrator
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Financials |
Aug 26, 2013 |
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Annual Accounts filing (2009 ordinary)
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Registry |
Jul 4, 2013 |
Jun 27, 2013 |
Change of company name
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Registry |
Jul 4, 2013 |
Jun 27, 2013 |
Capital increase
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Registry |
Jan 10, 2013 |
Jan 2, 2013 |
Four appointments: 3 men and a woman
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Registry |
Jan 10, 2013 |
Jan 2, 2013 |
Statement of individual company
|  |
Registry |
Nov 28, 2012 |
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Resignation of 3 people: one Joint Representative
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Registry |
Aug 3, 2012 |
Jul 25, 2012 |
Statutory changes
|  |
Registry |
Aug 3, 2012 |
Jul 25, 2012 |
Appointment of a person as Representative
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