CINTRA SERVICIOS DE INFRAESTRUCTURAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cintra Servicios De Infraestructuras S.A. |
PARTICIPACIONES ALGORAB SL
CINTRA SERVICIOS DE INFRAESTRUCTURAS SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85959500 |
| Universal Entity Code | 9982-3896-9840-7962 |
|---|
| Record last updated | Tuesday, November 19, 2024 7:14:48 AM UTC |
| Official Address | The Principe De Vergara street 135 Madrid 28002 There are 5,937 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Phone number | 915560338 |
| Sector | Extraction of other minerals |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Appointment of a woman as Representative | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Three appointments: a person and 2 men | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Expansion of corporate purpose | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Reelection | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 31, 2023 | Mar 26, 2023 | Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 31, 2023 | Mar 26, 2023 | Eleven appointments: a person, 9 men and a woman | |
| Financials | Nov 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Joint Representative and one Joint And Several Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Eight appointments: 8 men | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of 11 people: one Representative (a woman) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a person as Joint And Several Representative and Joint Representative | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of 5 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Two appointments: 2 men | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Eight appointments: a woman and 7 men | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of 14 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Eight appointments: 3 women, 4 men and a person | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Two appointments: a woman and a person | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Change of registered office | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Two appointments: 2 men | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Seven appointments: 5 men and 2 women | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Appointment of a man as Joint Administrator | |
| Registry | Jun 4, 2020 | May 28, 2020 | Two appointments: 2 men | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Three appointments: 3 men | |
| Registry | Jun 4, 2020 | May 28, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jun 4, 2020 | May 28, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 4, 2020 | May 28, 2020 | Four appointments: a person and 3 men | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of 5 people: one Representative (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Four appointments: 4 men | |
| Registry | Jun 5, 2019 | May 29, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Nine appointments: 3 men and 6 women | |
| Registry | Jun 5, 2019 | May 29, 2019 | Five appointments: a person and 4 men | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | May 30, 2019 | May 23, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Two appointments: a person and a man | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Five appointments: 4 men and a woman | |
