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CEDINSA EIX TRANSVERSAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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) A64628225
Universal Entity Code7799-8506-8022-4497
Record last updated Tuesday, July 23, 2024 5:37:29 AM UTC
Official Address The Josep Tarradellas avenue 38 Barcelona 08029
There are 1,182 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08029
Sector Construction of roads and motorways

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2024 Jul 15, 2024 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 27, 2023 Dec 19, 2023 Reduction of capital Reduction of capital
Registry Dec 27, 2023 Dec 14, 2023 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 27, 2023 Dec 14, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 22, 2023 Nov 14, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 22, 2023 Nov 14, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 17, 2023 May 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2022 Nov 22, 2022 Appointment of a man as President Appointment of a man as President
Registry Nov 30, 2022 Nov 22, 2022 Other items Other items
Financials Jul 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as President Appointment of a man as President
Registry Aug 4, 2021 Jul 27, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2021 Jul 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 7, 2021 Jun 30, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 7, 2021 Jun 30, 2021 Statutory changes Statutory changes
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 25, 2021 Resignation of 8 people: one Director and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 18, 2021 Feb 10, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 18, 2021 Feb 10, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 5, 2021 Dec 24, 2020 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 2, 2020 Nov 24, 2020 Appointment of a man as President Appointment of a man as President
Registry Sep 2, 2020 Aug 25, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2020 Aug 25, 2020 Statutory changes Statutory changes
Financials Jun 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 16, 2019 Dec 5, 2019 Resignation of 8 people: one Director and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 16, 2019 Dec 5, 2019 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Nov 25, 2019 Nov 15, 2019 Thirteen appointments: 6 men and 7 companies Thirteen appointments: 6 men and 7 companies
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 19, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2019 Jun 19, 2019 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 14, 2018 Nov 5, 2018 Appointment of a person as President Appointment of a person as President
Registry Oct 29, 2018 Oct 19, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 17, 2018 Aug 8, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a man as President Appointment of a man as President
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a person Appointment of a person
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 7, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 14, 2017 Jun 7, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 17, 2017 May 5, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 16, 2017 Jan 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2016 Nov 17, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 25, 2016 Nov 17, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 25, 2016 Other items Other items
Registry Feb 9, 2016 Feb 1, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 9, 2016 Feb 1, 2016 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2016 Feb 1, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jan 28, 2016 Jan 21, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 28, 2016 Jan 21, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2015 Nov 2, 2015 Eighteen appointments: 9 men and 9 companies Eighteen appointments: 9 men and 9 companies
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.

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