ESTRUCTURAS TECNICAS Y SERVICIOS DE REHABILITACION SL
GRUPO ARIAN INFRAESTRUCTURAS SL
COMPOSAN PUENTES Y OBRA CIVIL SL.
SANPO OBRAS ESPECIALES Y PROYECTOS SL.
COMPOSAN OBRAS Y SERVICIOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86258183 |
| Universal Entity Code | 7769-9446-0897-8953 |
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| Record last updated | Thursday, September 19, 2024 6:17:57 AM UTC |
| Official Address | The Narciso Monturiol Valdemoro street 28340 There are 48 companies registered at this street |
| Locality | Valdemoro |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28340 |
| Sector | Risk-capital funds and companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Reelection |  |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Statutory changes | |
| Financials | Sep 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Resignation of one Representative (a man) | |
| Financials | May 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Change of registered office | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Two appointments: a man and a person | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Change of company name | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Statutory changes | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Change of company name | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Two appointments: 2 men | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Appointment of a man as Representative | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Reelection | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Change of company name | |
| Financials | Sep 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Statutory changes | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Change of registered office | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Three appointments: 2 men and a woman | |
| Registry | Aug 6, 2014 | Jul 28, 2014 | Appointment of a man as Representative | |
| Financials | May 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Two appointments: 2 men | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 3, 2013 | Apr 22, 2013 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Oct 31, 2012 | | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 15, 2012 | | Two appointments: 2 men | |
| Registry | Oct 10, 2012 | | Capital increase | |
| Registry | Oct 10, 2012 | | Statutory changes | |
| Registry | May 18, 2012 | May 7, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | May 18, 2012 | May 7, 2012 | Two appointments: a man and a person | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Five appointments: a woman and 4 men | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Lost character of sole shareholder company | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Change of company purpose | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Change of company name | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Appointment of a man as Representative | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Two appointments: 2 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Five appointments: a woman and 4 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Two appointments: 2 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Change of company name | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Appointment of a man as Representative | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Two appointments: 2 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Five appointments: a woman and 4 men | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Two appointments: 2 men | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | 3116... | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Statement of individual company | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Appointment of a man as Sole Administrator | |
