Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Conservacion De Via e Infraestructura S.A. |
| Trade name | Conservacion De Via e Infraestructura |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A60450764 |
| Record last updated | Friday, January 17, 2014 7:44:46 AM UTC |
| Official Address | The Olesa road S-n Finca Can Misert Terrassa 08930 There are 35 companies registered at this street |
| Locality | Terrassa |
| Region | Barcelona, Catalonia |
| Postal Code | 08930 |
| Phone number | 937893186, Fax: 937892963 |
| Sector | civil, conservation, construction, infrastructure, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2014 | Jan 10, 2014 | Other items | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Other items | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Dissolution | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a person as Auditor | |
| Registry | May 13, 2013 | May 2, 2013 | Two appointments: a person and a man | |
| Registry | May 13, 2013 | May 2, 2013 | Other items | |
| Registry | Mar 6, 2013 | Feb 27, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6659... | |
| Registry | May 17, 2011 | May 5, 2011 | Appointment of a man as Representative | |
| Registry | May 17, 2011 | Appointment of a man as Representative 2089... | | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Filing Of Financial Statement 795... | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Capital increase | |
| Registry | Feb 3, 2011 | Jan 21, 2011 | Resignation of 3 people: one Director (a woman) | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 19, 2010 | Filing Of Financial Statement 1627... | | |
| Registry | Mar 31, 2010 | Mar 22, 2010 | Capital increase | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | Filing Of Financial Statement 938... | | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Nine appointments: 8 men and a person | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Jun 16, 2008 | Jun 2, 2008 | Change of registered office | |
| Registry | Feb 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2006 | Filing Of Financial Statement 6431... | | |
| Registry | Jul 4, 2006 | Jun 14, 2006 | Appointment of a man as Sole Administrator | |
| Registry | Apr 4, 2006 | Mar 14, 2006 | Change of registered office | |
| Registry | Oct 24, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2003 | Filing Of Financial Statement 921... | | |
| Registry | Apr 23, 2002 | Mar 28, 2002 | Appointment of a man as Manager | |
| Registry | Oct 22, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2000 | Filing Of Financial Statement 5578... | | |
| Registry | Feb 9, 2000 | Jan 19, 2000 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 11, 1999 | Jan 14, 1999 | Change of company name | |
| Registry | Nov 26, 1998 | Nov 10, 1998 | Appointment of a man as Manager | |
| Registry | Nov 26, 1998 | Nov 10, 1998 | Appointment of a woman as Representative | |
| Registry | Nov 26, 1998 | Nov 10, 1998 | Appointment of a man as Representative | |
| Registry | Oct 29, 1998 | Filing Of Financial Statement | | |
| Registry | Jun 1, 1998 | Dividend payout liabilities | | |
| Registry | Mar 26, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 26, 1998 | Filing Of Financial Statement 806... | | |
| Registry | Mar 24, 1998 | Feb 24, 1998 | Resignation of 2 people: one Joint Administrator (a man) | |
