Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Construcciones m s S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78105236 |
| Universal Entity Code | 0890-6651-7274-8532 |
| Record last updated | Monday, July 17, 2023 6:26:14 AM UTC |
| Official Address | The Gandia street 1 Madrid 28007 There are 52 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Registry | May 6, 2022 | Apr 28, 2022 | Bankruptcy situation | |
| Registry | May 31, 2021 | May 24, 2021 | Change of registered office | |
| Registry | May 11, 2021 | May 4, 2021 | Capital increase | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a man as Agent | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Change of registered office | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Reelection | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Resignation of one Agent (a man) | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Bankruptcy situation | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Bankruptcy situation 427... | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Bankruptcy situation | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Bankruptcy situation 599... | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Bankruptcy situation | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Appointment of a man as Agent | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Bankruptcy situation | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Bankruptcy situation 3092... | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 13, 2014 | Resignation of one Agent (a man) | |
| Registry | May 28, 2014 | May 13, 2014 | Appointment of a man as Agent | |
| Registry | May 28, 2014 | May 13, 2014 | Three appointments: 2 men and a woman | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Resignation of 4 people: one Representative (a man) | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Two appointments: a man and a person | |
| Registry | Nov 3, 2011 | Oct 20, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 20, 2011 | Reelection 4361... | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Reelection | |
| Registry | Jan 22, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 22, 2010 | Filing Of Financial Statement 501... | | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Other items | |
| Registry | Dec 14, 2009 | Nov 30, 2009 | Reelection | |
| Registry | Nov 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 20, 2008 | Nov 7, 2008 | Capital increase | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Other items | |
| Registry | Jun 5, 2008 | May 23, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 4, 2008 | May 23, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 25, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Reelection | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Reelection 1229... | |
| Registry | Mar 3, 2008 | Feb 19, 2008 | Reelection | |
| Registry | Mar 3, 2008 | Feb 19, 2008 | Reelection 1199... | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Other items | |
| Registry | Jul 19, 2006 | Jul 5, 2006 | Two appointments: 2 men | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Appointment of a man as Representative | |
| Registry | Oct 17, 2005 | Sep 28, 2005 | Capital increase | |
| Registry | Sep 20, 2005 | Five appointments: 4 men and a woman | | |
| Registry | Feb 23, 2005 | Feb 10, 2005 | Appointment of a man as Representative | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2004 | Feb 16, 2004 | Appointment of a man as Representative | |
| Registry | Feb 10, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2003 | Nov 24, 2003 | Reelection | |
| Registry | Dec 4, 2003 | Nov 21, 2003 | Reelection 4671... | |
| Registry | Dec 2, 2003 | Nov 19, 2003 | Reelection | |
| Registry | Dec 2, 2003 | Nov 20, 2003 | Reelection 4618... | |
| Registry | Dec 2, 2003 | Nov 19, 2003 | Reelection | |
| Registry | Dec 2, 2003 | Nov 19, 2003 | Reelection 4618... | |
| Registry | Dec 2, 2003 | Nov 20, 2003 | Reelection | |
| Registry | Dec 2, 2003 | Nov 19, 2003 | Reelection 4618... | |
| Registry | Aug 21, 2003 | Resignation of one Sole Administrator (a man) | | |
| Registry | Jan 15, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement 232... | | |
| Registry | Mar 15, 2001 | Appointment of a man as Sole Administrator | | |
| Registry | Mar 8, 2001 | Feb 26, 2001 | Change of company purpose | |
| Registry | Jan 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2000 | Appointment of a man as Representative | | |
| Registry | Mar 14, 2000 | Feb 29, 2000 | Appointment of a man as Representative 1004... | |
| Registry | Mar 14, 2000 | Feb 29, 2000 | Appointment of a man as Representative | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement | |
