Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Eiffage Infraestructuras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41441122 |
| Universal Entity Code | 9865-1302-1114-2277 |
| Record last updated | Monday, August 12, 2024 6:14:41 AM UTC |
| Official Address | The Juan Carlos avenue 52 13650 Puerto Lapice Puerto Lapice There are 3 companies registered at this street |
| Locality | Puerto Lapice |
| Region | Sevilla, Andalusia |
| Postal Code | 13650 |
| Sector | construction, private, earth, socket, quarry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Aug 2, 2024 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Appointment of a man as Director | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Appointment of a man as Representative | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Reelection | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 19, 2023 | May 8, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 19, 2023 | May 8, 2023 | Appointment of a man as President and Director | |
| Registry | May 19, 2023 | May 8, 2023 | Reelection | |
| Registry | May 19, 2023 | May 8, 2023 | Other items | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Statutory changes | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Expansion of corporate purpose | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Merger | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Statutory changes | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Expansion of corporate purpose | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Other items | |
| Registry | Aug 19, 2021 | Aug 11, 2021 | Five appointments: 5 men | |
| Registry | Jul 19, 2021 | Jul 7, 2021 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 19, 2021 | Jul 7, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Two appointments: 2 men | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Other items | |
| Registry | Jul 19, 2021 | Jul 8, 2021 | Two appointments: 2 men | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2020 | Dec 20, 2019 | Partial excision | |
| Registry | Dec 23, 2019 | Dec 11, 2019 | Errata | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Other items | |
| Financials | Oct 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 4, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 12, 2019 | Jun 4, 2019 | Two appointments: 2 men | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2018 | Aug 28, 2018 | Reelection | |
| Registry | May 31, 2018 | May 23, 2018 | Other items | |
| Registry | May 21, 2018 | May 10, 2018 | Five appointments: 5 men | |
| Registry | May 21, 2018 | May 10, 2018 | Other items | |
| Registry | May 21, 2018 | May 10, 2018 | Reelection | |
| Registry | Feb 9, 2018 | Jan 31, 2018 | Other items | |
| Registry | Feb 9, 2018 | Jan 31, 2018 | Other items 666... | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Reelection | |
| Registry | Jan 26, 2018 | Jan 16, 2018 | Errata | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Resignation of 2 people: one Director and one Secretary | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Appointment of a man as Director and Secretary | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Reelection | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Segregation | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Reelection | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Other items | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 14, 2016 | Jun 7, 2016 | Resignation of 36 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Statutory changes | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Expansion of corporate purpose | |
| Registry | Jan 20, 2016 | Jan 11, 2016 | Merger | |
| Registry | Jan 5, 2016 | Dec 21, 2015 | Reelection | |
| Registry | Jan 5, 2016 | Dec 21, 2015 | Six appointments: 6 men | |
