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Dato Capital Spain

CONCESSIO ESTACIONS AEROPORT L 9 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A65001018
Universal Entity Code6859-4535-5786-9384
Record last updated Friday, June 21, 2024 5:38:14 AM UTC
Official Address L' Hospitalet De LLobregat
Locality L' Hospitalet De LLobregat
Region Barcelona, Catalonia
Postal Code 08902

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 Jun 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 17, 2024 Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2024 Apr 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2024 Dec 28, 2023 Resignation of 7 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Jan 8, 2024 Dec 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2023 Nov 15, 2023 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2023 Nov 15, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Oct 20, 2023 Oct 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2023 Jun 28, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials May 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2022 Jun 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 22, 2021 Statutory changes Statutory changes
Registry Dec 2, 2021 Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2021 Aug 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2021 Jul 21, 2021 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 Jul 29, 2021 Jul 21, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 15, 2021 Resignation of 11 people: one Director and one Representative Section 143 Register Regulations. Resignation of 11 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 24, 2021 Jun 15, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 16, 2021 Apr 8, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 10, 2020 Nov 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 10, 2020 Resignation of 5 people: one Director and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 18, 2020 Nov 10, 2020 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Dec 11, 2019 Nov 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2019 Nov 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2019 Nov 28, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Nov 19, 2019 Nov 11, 2019 Resignation of one Director Resignation of one Director
Registry Nov 19, 2019 Nov 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2019 Aug 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 29, 2018 Oct 18, 2018 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Oct 29, 2018 Oct 18, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 29, 2018 Aug 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2018 Aug 16, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Change of registered office Change of registered office
Registry Dec 13, 2017 Dec 1, 2017 Other items Other items
Registry Dec 13, 2017 Dec 1, 2017 Other items 4858... Other items 4858...
Registry Oct 24, 2017 Oct 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 28, 2017 Sep 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2017 Aug 2, 2017 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Aug 9, 2017 Aug 2, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 11, 2017 Dec 30, 2016 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Jan 11, 2017 Dec 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2016 Dec 9, 2016 Resignation of 8 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Dec 20, 2016 Dec 9, 2016 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Sep 6, 2016 Aug 26, 2016 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Sep 6, 2016 Aug 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2016 Aug 3, 2016 Resignation of 3 people: one Representative (a man), one Proxy Set and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Proxy Set and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2016 Aug 3, 2016 Eleven appointments: 10 men and a person Eleven appointments: 10 men and a person
Registry Aug 12, 2016 Aug 3, 2016 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Technical Director Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one Technical Director
Registry May 25, 2016 May 17, 2016 Statutory changes Statutory changes
Registry May 13, 2016 May 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor

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