EMPARK INFRAESTRUCTURAS SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Empark Infraestructuras S.A.
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ESTACIONAMIENTOS GUIPUZCOANOS SL
ESTACIONAMIENTOS GUIPUZCOANOS SA.
Company type |
Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) |
A20852034 |
Universal Entity Code | 0955-0140-3229-1370 |
Record last updated |
Friday, September 13, 2024 8:07:54 PM UTC |
Official Address |
The España plaza S/n 28008 Madrid Madrid
There are 196 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28008
|
Sector |
commercial, exploitation, local |
Visits
Searches
Doc. 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
|  |
Registry |
Feb 21, 2019 |
Feb 12, 2019 |
Dissolution
|  |
Registry |
Feb 21, 2019 |
Feb 12, 2019 |
Extinction
|  |
Financials |
Aug 23, 2018 |
|
Annual Accounts filing (2017 ordinary)
|  |
Registry |
Jun 12, 2018 |
Jun 5, 2018 |
Resignation of one Auditor
|  |
Registry |
Apr 19, 2018 |
Apr 11, 2018 |
Four appointments: 3 men and a woman
|  |
Registry |
Apr 19, 2018 |
Apr 11, 2018 |
Statutory changes
|  |
Registry |
Feb 9, 2018 |
Feb 2, 2018 |
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
|  |
Registry |
Oct 13, 2017 |
Oct 4, 2017 |
Reelection
|  |
Financials |
Jul 21, 2017 |
|
Annual Accounts filing (2016 ordinary)
|  |
Registry |
May 9, 2017 |
Apr 27, 2017 |
Resignation of one Director (a man)
|  |
Registry |
May 9, 2017 |
Apr 27, 2017 |
Two appointments: 2 men
|  |
Registry |
Dec 12, 2016 |
Dec 1, 2016 |
Change of company name
|  |
Financials |
Sep 1, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Aug 17, 2016 |
Aug 3, 2016 |
Reelection
|  |
Registry |
Nov 12, 2015 |
Nov 4, 2015 |
Resignation of 2 people: one Director and one Agent (a man)
|  |
Registry |
Nov 12, 2015 |
Nov 4, 2015 |
Appointment of a man as Director
|  |
Financials |
Sep 21, 2015 |
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Annual Accounts filing (2014 ordinary)
|  |
Registry |
Aug 6, 2015 |
Jul 27, 2015 |
Reelection
|  |
Registry |
Aug 6, 2015 |
Jul 27, 2015 |
Change of registered office
|  |
Registry |
Mar 24, 2015 |
Mar 12, 2015 |
Resignation of one Director (a man)
|  |
Registry |
Mar 24, 2015 |
Mar 12, 2015 |
Resignation of one Joint Representative
|  |
Registry |
Nov 12, 2014 |
Oct 30, 2014 |
Reelection
|  |
Financials |
Aug 20, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jun 17, 2014 |
Jun 2, 2014 |
Twenty Eight appointments: 8 women, 15 men and 5 companies
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Registry |
Apr 7, 2014 |
Mar 31, 2014 |
Company transformation
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Registry |
Apr 7, 2014 |
Mar 31, 2014 |
Resignation of 8 people: one Director (a man), one President (a man) and one Secretary
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Registry |
Apr 7, 2014 |
Mar 31, 2014 |
Eight appointments: 2 companies and 6 men
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Financials |
Mar 31, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Mar 31, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Mar 31, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jul 22, 2013 |
Jul 10, 2013 |
Reelection
|  |
Registry |
Jul 9, 2013 |
Jul 2, 2013 |
Three appointments: 3 women
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Registry |
Jul 9, 2013 |
Jul 2, 2013 |
Reelection
|  |
Registry |
Apr 18, 2013 |
Apr 12, 2013 |
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
|  |
Registry |
Jan 15, 2013 |
Jan 8, 2013 |
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)
|  |
Registry |
Jan 15, 2013 |
Jan 8, 2013 |
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)
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Registry |
Aug 16, 2012 |
Aug 7, 2012 |
Reelection
|  |
Registry |
Jun 12, 2012 |
Jun 1, 2012 |
Thirty Seven appointments: 13 women, 4 companies and 20 men
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Registry |
Nov 14, 2011 |
Nov 2, 2011 |
Resignation of one Director (a man)
|  |
Registry |
Nov 14, 2011 |
Nov 2, 2011 |
Appointment of a man as Director
|  |
Registry |
Jul 12, 2011 |
Jul 1, 2011 |
Resignation of one Director
|  |
Registry |
Jul 12, 2011 |
Jul 1, 2011 |
Appointment of a person as Director
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Registry |
Jun 24, 2011 |
Jun 1, 2011 |
Filing Of Financial Statement
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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)
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Registry |
Jun 15, 2010 |
Jun 4, 2010 |
Resignation of one Director (a man)
|  |
Registry |
Jun 15, 2010 |
Jun 4, 2010 |
Appointment of a man as Director
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Registry |
May 7, 2010 |
Apr 28, 2010 |
Resignation of one Auditor
|  |
Registry |
May 7, 2010 |
Apr 28, 2010 |
Appointment of a person as Auditor
|  |
Registry |
Apr 12, 2010 |
Mar 31, 2010 |
Seven appointments: 7 men
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Registry |
Jan 25, 2010 |
Jan 14, 2010 |
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
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Registry |
Jan 25, 2010 |
Jan 14, 2010 |
Statutory changes
|  |
Registry |
Sep 10, 2009 |
Aug 1, 2009 |
Filing Of Financial Statement
|  |
Registry |
Sep 8, 2009 |
Feb 12, 2010 |
Resignation of a person
|  |
Registry |
Sep 8, 2009 |
Feb 12, 2010 |
Appointment of a person
|  |
Registry |
Mar 27, 2009 |
Feb 16, 2010 |
Resignation of a person
|  |
Registry |
Mar 27, 2009 |
Feb 16, 2010 |
Two appointments: 2 men
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Registry |
Feb 9, 2009 |
Jan 28, 2009 |
Appointment of a man as Joint And Several Representative
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Registry |
Feb 6, 2009 |
Jan 28, 2009 |
Three appointments: 3 men
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Registry |
Jan 12, 2009 |
Feb 16, 2010 |
Two appointments: 2 companies
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