Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Construcciones y Auxiliar De Ferrocarriles S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20001020 |
| Universal Entity Code | 7133-3828-7258-0060 |
| Record last updated | Thursday, April 4, 2024 5:48:25 AM UTC |
| Official Address | Beasain |
| Postal Code | 20200 |
| Sector | manufacture, electric, locomotive, wagon, roll |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Representative | |
| Registry | Mar 8, 2024 | Feb 27, 2024 | Appointment of a man as Representative 1201... | |
| Registry | Dec 7, 2023 | Nov 24, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Appointment of a man as Representative | |
| Registry | Aug 21, 2023 | Aug 4, 2023 | Appointment of a man as Representative 3737... | |
| Registry | Jul 13, 2023 | Jun 29, 2023 | Reelection | |
| Financials | Jun 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | May 8, 2023 | Appointment of a person | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Appointment of a woman as Director | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 21, 2022 | Oct 3, 2022 | Appointment of a woman as Representative | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Appointment of a man as Representative | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 22, 2022 | Jul 8, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 14, 2022 | Jul 1, 2022 | Reelection | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection 3295... | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Registry | May 10, 2022 | May 6, 2022 | Appointment of a person | |
| Registry | Feb 10, 2022 | Jan 31, 2022 | Appointment of a man as Representative | |
| Registry | Jan 20, 2022 | Jan 5, 2022 | Other items | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 16, 2021 | Sep 1, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 16, 2021 | Sep 1, 2021 | Appointment of a man as Ceo | |
| Registry | Sep 2, 2021 | Aug 23, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Other items | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Other items 3508... | |
| Registry | Jul 22, 2021 | Jul 9, 2021 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 23, 2021 | Appointment of a man as Representative | |
| Registry | May 4, 2021 | Apr 30, 2021 | Appointment of a person | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a man as Representative | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Other items | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a man as Representative | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Oct 8, 2020 | Sep 29, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Appointment of a woman as Director | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 10, 2020 | Appointment of a man as Director | |
| Registry | Jun 11, 2020 | Jun 2, 2020 | Appointment of a man as Representative | |
| Registry | May 11, 2020 | May 8, 2020 | Reelection | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Aug 23, 2019 | Aug 12, 2019 | Appointment of a man as Representative | |
| Registry | Aug 23, 2019 | Aug 12, 2019 | Appointment of a man as Representative 3672... | |
| Registry | Aug 23, 2019 | Aug 12, 2019 | Appointment of a man as Representative | |
| Registry | Aug 23, 2019 | Aug 12, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 5, 2019 | Jul 22, 2019 | Reelection | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Reelection | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2019 | May 10, 2019 | Appointment of a person | |
| Registry | Feb 27, 2019 | Feb 18, 2019 | Appointment of a man as Representative | |
| Registry | Feb 27, 2019 | Feb 18, 2019 | Other items | |
| Registry | Dec 21, 2018 | Nov 26, 2018 | Resignation of 2 people: one Representative (a man) | |
