Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cons Del Sur S.A. |
| Trade name | Concesur |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A41032848 |
| Universal Entity Code | 1822-1161-3481-9107 |
| Record last updated | Wednesday, February 7, 2024 9:55:28 PM UTC |
| Official Address | The Sevilla Malaga road 9 200 Alcala De Guadaira 41500 There are 177 companies registered at this street |
| Postal Code | 41500 |
| Phone number | 955631700, Fax: 955631801 |
| Sector | south |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Statutory changes | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Statutory changes | |
| Registry | Jan 23, 2023 | Jan 13, 2023 | Reelection | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Appointment of a person as Joint And Several Ceo | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Reelection | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Other items | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Appointment of a man as Representative | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Merger | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Reelection | |
| Registry | Dec 16, 2021 | Mar 10, 2021 | Reelection 5423... | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Two appointments: 2 men | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | May 10, 2021 | Apr 29, 2021 | Three appointments: 3 men | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Three appointments: a woman and 2 men | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Reelection | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Statutory changes | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Reelection | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Reduction of capital | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Statutory changes | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Partial excision | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 30, 2020 | Jul 22, 2020 | Other items | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Reelection | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Reelection 5290... | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 11, 2019 | Appointment of a man as Representative | |
| Registry | Jun 12, 2019 | Jun 3, 2019 | Statutory changes | |
| Registry | Jun 12, 2019 | Jun 3, 2019 | Change of registered office | |
| Registry | Jun 12, 2019 | Jun 3, 2019 | Website of the company | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Reelection | |
| Registry | May 4, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Other items | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Joint & Joint And Several Ceo | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Four appointments: a man and 3 companies | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Other items | |
| Registry | Jan 26, 2018 | Jan 17, 2018 | Reelection | |
| Registry | May 29, 2017 | May 15, 2017 | Other items | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Reelection | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Appointment of a person as Joint & Joint And Several Ceo, Director and Vice President | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 6, 2016 | Mar 28, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2016 | Mar 23, 2016 | Three appointments: 2 men and a person | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Reelection | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Joint & Joint And Several Ceo | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Six appointments: 2 companies and 4 men | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Reduction of capital | |
| Registry | Mar 23, 2016 | Mar 14, 2016 | Statutory changes | |
| Registry | Feb 19, 2016 | Feb 9, 2016 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
