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CONSTRUCCIONES ACR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A31039746
Universal Entity Code9264-6892-7361-1647
Record last updated Thursday, August 8, 2024 6:10:18 AM UTC
Official Address The Principe De Vergara street 131 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector builder, construction, promoter

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Change of registered office Change of registered office
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Representative 2665... Appointment of a man as Representative 2665...
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2023 Jan 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2022 Nov 10, 2022 Reelection Reelection
Registry Aug 29, 2022 Aug 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2022 Jul 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2022 Feb 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 2, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 13, 2020 Oct 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2020 Aug 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 8, 2020 Aug 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2020 Aug 5, 2020 Reelection Reelection
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2020 Jan 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2020 Jan 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2019 Oct 25, 2019 Reelection Reelection
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2019 Apr 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2019 Jan 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2018 Aug 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 10, 2018 Aug 30, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2018 Jun 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2017 Nov 7, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2017 Jul 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2017 May 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2017 Jan 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2017 Jan 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2017 Jan 12, 2017 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 1, 2015 Nov 23, 2015 Statutory changes Statutory changes
Registry Dec 1, 2015 Nov 23, 2015 Other items Other items
Registry May 21, 2015 May 12, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 21, 2015 May 12, 2015 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry May 21, 2015 May 12, 2015 Other items Other items
Financials Apr 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 21, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2015 Apr 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2015 Jan 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2015 Jan 30, 2015 Resignation of one Representative (a man) 648... Resignation of one Representative (a man) 648...
Registry Feb 13, 2015 Jan 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2014 Nov 19, 2014 Appointment of a man as Representative 5009... Appointment of a man as Representative 5009...
Registry Oct 15, 2014 Oct 1, 2014 Appointment of a woman as Representative Appointment of a woman as Representative

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