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Dato Capital Spain

CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS SL

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 Limitada, Active
VAT Number (CIF) B80397193
Universal Entity Code7017-9653-5708-4413
Record last updated Friday, December 29, 2023 7:06:15 AM UTC
Official Address The Avda De Aragon avenue 328 Madrid 28006
There are 167 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector will, social, chemistry, fitment, marketability

Charts

Visits

CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS S.L. (Spain) Page visits 2024

Searches

CORPORACION AMERICANA DE EQUIPAMIENTOS URBANOS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 7, 2021 Aug 31, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Change of company purpose Change of company purpose
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 8 people: a woman, a person and 6 men Resignation of 8 people: a woman, a person and 6 men
Registry Nov 28, 2018 Nov 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 28, 2018 Nov 20, 2018 Other items Other items
Registry Nov 16, 2018 Nov 7, 2018 Statement of individual company Statement of individual company
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 8, 2017 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Mar 29, 2017 Mar 21, 2017 Capital increase Capital increase
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 5, 2016 Nov 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2016 Nov 18, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 11, 2015 Oct 30, 2015 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 11, 2015 Oct 30, 2015 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Oct 28, 2015 Oct 20, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 28, 2015 Oct 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2015 Aug 17, 2015 Resignation of a woman Resignation of a woman
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a woman Appointment of a woman
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 9, 2014 Jun 2, 2014 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 9, 2014 Jun 2, 2014 Twelve appointments: 4 men and 8 women Twelve appointments: 4 men and 8 women
Registry Apr 22, 2014 Apr 11, 2014 Reduction of capital Reduction of capital
Registry Apr 22, 2014 Apr 11, 2014 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 22, 2014 Apr 11, 2014 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Apr 22, 2014 Apr 11, 2014 Statutory changes Statutory changes
Registry Apr 22, 2014 Apr 11, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 22, 2014 Apr 11, 2014 Change of registered office Change of registered office
Registry Jan 23, 2014 Jan 15, 2014 Statutory changes Statutory changes
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Reduction of capital Reduction of capital
Registry Aug 17, 2010 Aug 5, 2010 Statutory changes Statutory changes
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 18, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 29, 2010 Jun 18, 2010 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Jan 21, 2010 Jan 12, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement 241... Filing Of Financial Statement 241...
Registry Oct 30, 2008 Oct 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2006 Filing Of Financial Statement 1582... Filing Of Financial Statement 1582...
Registry Sep 17, 2003 Aug 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2003 Feb 13, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Filing Of Financial Statement 495... Filing Of Financial Statement 495...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement

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