Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Construcciones Andia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31145709 |
| Universal Entity Code | 6162-8115-1567-3421 |
| Record last updated | Thursday, May 23, 2024 8:48:05 PM UTC |
| Official Address | The Baja Navarra/Nafarroa Behereko Etorbidea avenue 42 31004 Pamplona/Iruña Pamplona/Iruña There are 38 companies registered at this street |
| Locality | Pamplona/Iruña |
| Region | Navarra |
| Postal Code | 31004 |
| Phone number | 948291613, Fax: 948229280 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Appointment of a man as Representative | |
| Registry | Sep 15, 2023 | Sep 6, 2023 | Appointment of a man as Representative 4036... | |
| Financials | Jun 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Reduction of capital | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Other items | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Reduction of capital | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment cancellations ex officio | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jun 1, 2022 | May 25, 2022 | Reelection | |
| Financials | May 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 18, 2022 | May 9, 2022 | Appointment of a man as Representative | |
| Financials | May 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
| Registry | Dec 23, 2020 | Dec 15, 2020 | Appointment of a man as Representative 4572... | |
| Registry | Dec 23, 2020 | Dec 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 23, 2020 | Dec 15, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Jun 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 4, 2019 | Aug 23, 2019 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 4, 2019 | Aug 23, 2019 | Two appointments: 2 men | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Merger | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Representative | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a man as Representative 4211... | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 27, 2016 | Jun 6, 2016 | Reduction of capital | |
| Registry | Jun 27, 2016 | Jun 6, 2016 | Other items | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a man as Representative | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a man as Representative | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Two appointments: 2 men | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Filing Of Financial Statement 2270... | | |
| Registry | Dec 31, 2010 | Dec 20, 2010 | Reelection | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Resignation of 2 people: one Holder and one Alternate | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Two appointments: 2 men | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement 890... | | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Other items | |
| Registry | Oct 1, 2008 | Sep 19, 2008 | Other items 4552... | |
| Registry | Aug 12, 2008 | Filing Of Financial Statement | | |
| Registry | May 23, 2008 | May 12, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Reelection | |
| Registry | Aug 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2007 | Jun 27, 2007 | Reelection | |
| Registry | Feb 12, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement 2128... | | |
| Registry | Jan 17, 2006 | Reelection | | |
| Registry | Aug 9, 2005 | Jul 26, 2005 | Appointment of a man as Representative | |
| Registry | Apr 20, 2005 | Two appointments: 2 men | | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2004 | Jul 18, 2004 | Resignation of 2 people: one Holder and one Alternate Auditor | |
| Registry | May 27, 2004 | May 14, 2004 | Other items | |
| Registry | Mar 15, 2004 | Statutory changes | | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement 3961... | | |
| Registry | May 8, 2002 | Apr 23, 2002 | Reelection | |
| Registry | Jan 17, 2002 | Filing Of Financial Statement | | |
| Registry | May 3, 2001 | Appointment of a man as Representative | | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2000 | Filing Of Financial Statement 742... | |
