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EMPARK INFRAESTRUCTURAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ESTACIONAMIENTOS GUIPUZCOANOS SL
ESTACIONAMIENTOS GUIPUZCOANOS SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A20852034
Universal Entity Code0955-0140-3229-1370
Record last updated Thursday, February 21, 2019 6:41:05 AM UTC
Official Address The España plaza S/n 28008 Madrid Madrid
There are 195 companies registered at this street
Postal Code 28008
Sector commercial, exploitation, local

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EMPARK INFRAESTRUCTURAS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 12, 2019 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Feb 21, 2019 Feb 12, 2019 Dissolution Dissolution
Registry Feb 21, 2019 Feb 12, 2019 Extinction Extinction
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Apr 19, 2018 Apr 11, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 19, 2018 Apr 11, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 2, 2018 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Feb 9, 2018 Feb 2, 2018 Appointment of a man as President Appointment of a man as President
Registry Oct 13, 2017 Oct 4, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2017 Apr 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2016 Dec 1, 2016 Change of company name Change of company name
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 3, 2016 Reelection Reelection
Registry Nov 12, 2015 Nov 4, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 12, 2015 Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 27, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 27, 2015 Change of registered office Change of registered office
Registry Mar 24, 2015 Mar 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2015 Mar 12, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 12, 2014 Oct 30, 2014 Reelection Reelection
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 2, 2014 Twenty Eight appointments: 8 women, 15 men and 5 companies Twenty Eight appointments: 8 women, 15 men and 5 companies
Registry Apr 7, 2014 Mar 31, 2014 Company transformation Company transformation
Registry Apr 7, 2014 Mar 31, 2014 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary Resignation of 8 people: one Director (a man), one President (a man) and one Secretary
Registry Apr 7, 2014 Mar 31, 2014 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 10, 2013 Reelection Reelection
Registry Jul 9, 2013 Jul 2, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Jul 9, 2013 Jul 2, 2013 Reelection Reelection
Registry Apr 18, 2013 Apr 12, 2013 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 18, 2013 Apr 12, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 15, 2013 Jan 8, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 15, 2013 Jan 8, 2013 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 15, 2013 Jan 8, 2013 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 15, 2013 Jan 8, 2013 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2012 Aug 7, 2012 Reelection Reelection
Registry Jun 12, 2012 Jun 1, 2012 Thirty Seven appointments: 13 women, 4 companies and 20 men Thirty Seven appointments: 13 women, 4 companies and 20 men
Registry Nov 14, 2011 Nov 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Jul 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2011 Feb 24, 2011 Resignation of 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2010 Jun 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2010 Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2010 Apr 28, 2010 Resignation of one Auditor Resignation of one Auditor
Registry May 7, 2010 Apr 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2010 Mar 31, 2010 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 25, 2010 Jan 14, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 25, 2010 Jan 14, 2010 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Jan 25, 2010 Jan 14, 2010 Statutory changes Statutory changes
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2009 Jan 28, 2009 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2009 Jan 28, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies

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