Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elsamex Gestion De Infraestructuras S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88586920 |
| Universal Entity Code | 4437-2938-7822-8647 |
| Record last updated | Friday, September 13, 2024 9:19:11 PM UTC |
| Official Address | The Avda De La Hispanidad avenue 6 Madrid 28042 There are 76 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | buy, disposal, partial, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Statutory changes | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of 11 people: one Joint And Several Representative (a man) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Eleven appointments: a woman and 10 men | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Five appointments: a person and 4 men | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Statutory changes | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Capital increase | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Statutory changes | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | May 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Two appointments: a man and a woman | |
| Financials | Jun 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Three appointments: a man and 2 women | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Change of registered office | |
| Registry | Dec 29, 2020 | Dec 20, 2020 | Statutory changes | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Eleven appointments: a woman and 10 men | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Statutory changes | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Lost character of sole shareholder company | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Four appointments: a person and 3 men | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Statutory changes | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Other items | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Three appointments: 3 men | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Lost character of sole shareholder company | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Capital increase | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Statement of individual company | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Change of company name | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Change of company purpose | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Sole proprietorship | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Statement of individual company | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a woman as Sole Administrator | |
