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EIX DIAGONAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA

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Reports

Extended Company Report with Annual Accounts EIX DIAGONAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 EIX DIAGONAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Eix Diagonal Concessionaria De La Generalitat De Catalunya S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65056954
Universal Entity Code1582-4535-4379-6159
Record last updated Thursday, July 11, 2024 8:49:48 PM UTC
Official Address The road 1 Vilafranca Del Penedes 08720 Vilafranca Del Penedes
There are 13 companies registered at this street
Locality Vilafranca Del Penedes
Region Barcelona, Catalonia
Postal Code 08720
Sector TO LAND TRANSPORT ACTIVITIES

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EIX DIAGONAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA (Spain) Page visits 2024

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EIX DIAGONAL CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 16, 2024 Jan 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 13, 2023 Jun 2, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 13, 2023 Jun 2, 2023 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 11, 2023 Jan 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a woman Appointment of a woman
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 8, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 13, 2021 Aug 5, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 13, 2021 Aug 5, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2020 Feb 28, 2020 Other items Other items
Registry Jul 10, 2019 Jul 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2019 Jul 2, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 May 2, 2018 Capital increase Capital increase
Registry May 9, 2018 May 2, 2018 Statutory changes Statutory changes
Registry Sep 11, 2017 Sep 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 18, 2016 Nov 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 4, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 11, 2016 Mar 4, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 11, 2016 Mar 4, 2016 Resignation of one President Resignation of one President
Registry Mar 11, 2016 Mar 4, 2016 Appointment of a person as President Appointment of a person as President
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Dec 3, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 14, 2015 Dec 3, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 14, 2015 Dec 3, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 4, 2013 Nov 27, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 4, 2013 Nov 27, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 12, 2013 Aug 2, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 15, 2013 Jul 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2013 Jul 5, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2012 Aug 16, 2012 Resignation of one Representative (a man) and one Managing Director Resignation of one Representative (a man) and one Managing Director
Registry Jul 24, 2012 Jul 12, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 24, 2012 Jul 12, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 30, 2012 May 18, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 30, 2012 May 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2012 Feb 10, 2012 Capital increase Capital increase
Registry Feb 10, 2012 Jan 30, 2012 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 10, 2012 Jan 30, 2012 Change of registered office Change of registered office
Registry Jan 24, 2012 Jan 12, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3139... Filing Of Financial Statement 3139...
Registry May 19, 2011 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry May 19, 2011 May 9, 2011 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry May 19, 2011 May 9, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 25, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.

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