ABERTIS SH 288 HOLDCO SPAIN SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abertis Sh 288 Holdco Spain S.L. |
DESARROLLO DE CONCESIONES VIARIAS DOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84840495 |
| Universal Entity Code | 3914-9513-6195-4307 |
|---|
| Record last updated | Tuesday, May 7, 2024 6:05:09 AM UTC |
| Official Address | Paseo Paseo De La Castellana 89 Madrid 28017 There are 10,196 companies registered at this street |
| Postal Code | 28017 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 7, 2024 | Apr 26, 2024 | Appointment of a person as Representative | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Two appointments: 2 men | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Other items | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Change of company name | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Change of registered office | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Sole proprietorship | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Statement of individual company | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a man as Representative | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Representative 1745... | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Representative | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Appointment of a woman as Agent | |
| Financials | Aug 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Change of company purpose | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reelection | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Resignation of one Agent (a man) | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Appointment of a man as Agent | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Capital increase | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Statutory changes | |
| Registry | Jan 30, 2014 | Jan 21, 2014 | Resignation of one Agent (a man) | |
| Registry | Jan 30, 2014 | Jan 21, 2014 | Appointment of a man as Agent | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 5, 2012 | | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Resignation of one Agent (a man) | |
| Registry | Jul 23, 2012 | Jul 11, 2012 | Appointment of a man as Agent | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8071... | |
| Registry | Sep 16, 2011 | Aug 31, 2011 | Capital increase | |
| Registry | Sep 16, 2011 | Aug 31, 2011 | Capital increase 3738... | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Two appointments: a man and a person | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Statutory changes | |
| Registry | Oct 20, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2009 | | Filing Of Financial Statement 6860... | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Aug 29, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2007 | | Filing Of Financial Statement 5198... | |
| Registry | Mar 15, 2007 | Mar 2, 2007 | Two appointments: 2 men | |
| Registry | Dec 1, 2006 | Nov 20, 2006 | | |
