Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceddex Construcciones Ingenieria y Proyectos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 5320-6259-2524-3688 |
| Record last updated | Tuesday, May 2, 2017 2:40:14 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2016 | Dec 21, 2015 | Dissolution | |
| Registry | Jan 26, 2016 | Dec 21, 2015 | Extinction | |
| Registry | Jan 26, 2016 | Dec 21, 2015 | Errata | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Statement of individual company | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 26, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Appointment of a man as Representative | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Appointment of a woman as Representative | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 19, 2014 | Sep 11, 2014 | Appointment of a man as Representative | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Appointment of a man as Representative | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Appointment of a man as Representative | |
| Registry | May 28, 2012 | May 16, 2012 | Appointment of a man as Representative 2247... | |
| Registry | May 28, 2012 | May 16, 2012 | Two appointments: a man and a woman | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Appointment of a man as Agent | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Appointment of a man as Agent | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Five appointments: a woman and 4 men | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Appointment of a man as Representative | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Appointment of a man as Representative 4042... | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Appointment of a man as Representative | |
| Registry | Jul 30, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Merger by absorption projects deposits | | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement 5984... | | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Apr 9, 2008 | Two appointments: 2 men | |
| Registry | Apr 2, 2008 | Mar 18, 2008 | Reelection | |
| Registry | Nov 21, 2007 | Change of company purpose | | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2007 | Aug 17, 2007 | Appointment of a man as Representative | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Capital increase | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Reelection | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Five appointments: a woman and 4 men | |
| Registry | Jan 23, 2007 | Jan 11, 2007 | Appointment of a man as Agent | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2006 | Jan 20, 2006 | Reelection | |
| Registry | Sep 28, 2005 | Sep 16, 2005 | Change of registered office | |
| Registry | Feb 21, 2005 | Reelection | | |
| Registry | Aug 3, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2003 | Filing Of Financial Statement 812... | | |
| Registry | Feb 7, 2003 | Jan 24, 2003 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2003 | Jan 24, 2003 | Three appointments: 3 men | |
| Registry | Feb 3, 2003 | Jan 17, 2003 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 29, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2001 | Dividend payout liabilities | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement 414... | | |
| Registry | Oct 29, 1999 | Oct 14, 1999 | Appointment of a man as Representative | |
| Registry | Jan 7, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 3, 1998 | May 21, 1998 | Change of registered office | |
