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Dato Capital Spain

COMPAÑIA INTERNACIONAL DE CONSTRUCCION Y DISEÑO SA

Reports

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
  • 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) A78571353
Universal Entity Code1874-9816-0991-1266
Record last updated Saturday, July 20, 2024 8:51:15 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28031
Sector execution, maintenance, building, sport, facility

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Financials May 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2021 Sep 23, 2021 Reelection Reelection
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2020 Nov 11, 2020 Reelection Reelection
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 14, 2020 Jul 7, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 14, 2020 Jul 7, 2020 Reelection Reelection
Registry Nov 4, 2019 Oct 25, 2019 Reelection 4550... Reelection 4550...
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2018 Nov 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2018 Sep 25, 2018 Reelection Reelection
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 13, 2017 Reelection Reelection
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 20, 2017 Jul 12, 2017 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Feb 27, 2017 Feb 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 3, 2016 May 27, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 14, 2015 Aug 7, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 14, 2015 Aug 7, 2015 Reelection Reelection
Registry Feb 24, 2015 Feb 17, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2014 Sep 8, 2014 Reelection Reelection
Registry Jul 21, 2014 Jul 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 13, 2013 Reelection Reelection
Registry Aug 19, 2013 Aug 6, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2013 May 16, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 6, 2012 Aug 27, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 6, 2012 Aug 27, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 9, 2012 Jul 31, 2012 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 9, 2012 Jul 31, 2012 Reelection Reelection
Registry Dec 1, 2011 Nov 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection
Registry Jun 29, 2011 Jun 16, 2011 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 29, 2011 Jun 16, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 24, 2011 Mar 14, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 1, 2010 Aug 4, 2010 Reelection Reelection
Registry Sep 1, 2010 Aug 5, 2010 Change of registered office Change of registered office
Registry Jul 8, 2010 Jun 25, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 10, 2010 May 26, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 24, 2010 May 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2010 May 11, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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