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EXA INFRASTRUCTURE SPAIN SA

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Reports

Extended Company Report with Annual Accounts EXA INFRASTRUCTURE SPAIN 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 2021)
  • 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 EXA INFRASTRUCTURE SPAIN 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 Exa Infrastructure Spain S.A.

Financials

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

INTEROUTE IBERIA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82489238
Universal Entity Code7729-5743-7744-6731
Record last updated Tuesday, September 26, 2023 5:58:49 AM UTC
Official Address The Lezama street 4 Madrid 28034
There are 37 companies registered at this street
Postal Code 28034
Sector telecommunication

Charts

Visits

EXA INFRASTRUCTURE SPAIN, SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2023 Sep 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2023 Sep 19, 2023 Statutory changes Statutory changes
Registry Sep 26, 2023 Sep 19, 2023 Other items Other items
Registry Sep 26, 2023 Sep 19, 2023 Change of company name Change of company name
Financials Sep 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2023 Sep 6, 2023 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Sep 13, 2023 Sep 6, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2023 Sep 6, 2023 Statutory changes Statutory changes
Registry Sep 13, 2023 Sep 6, 2023 Other items Other items
Registry May 26, 2022 May 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2021 Feb 11, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Feb 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Dec 19, 2019 Errata Errata
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 27, 2019 Dec 19, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 20, 2019 Nov 13, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 20, 2019 Nov 13, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 7, 2018 Nov 29, 2018 Statutory changes Statutory changes
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 1, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 9, 2018 Aug 1, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 30, 2017 Oct 20, 2017 Merger Merger
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 16, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 23, 2017 Aug 16, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 11, 2017 Apr 28, 2017 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 11, 2017 Apr 28, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 14, 2017 Feb 7, 2017 Reelection Reelection
Registry Dec 12, 2016 Nov 30, 2016 Resignation of 8 people: one Joing Representative Resignation of 8 people: one Joing Representative
Registry Dec 12, 2016 Nov 30, 2016 Twenty Six appointments: 14 women and 12 men Twenty Six appointments: 14 women and 12 men
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 3, 2016 May 26, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2016 Apr 12, 2016 Reelection Reelection
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 14, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 1, 2014 Other items Other items
Registry Dec 10, 2013 Nov 29, 2013 Change of registered office Change of registered office
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Reelection Reelection
Registry Feb 14, 2013 Feb 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2012 Reelection Reelection
Registry Jun 22, 2012 Jun 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2012 Jun 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2012 Jun 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2012 Jun 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2012 Apr 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2011 Mar 24, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 5, 2011 Mar 24, 2011 Resignation of 7 people: one Joing Representative Resignation of 7 people: one Joing Representative
Registry Apr 5, 2011 Mar 24, 2011 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Apr 5, 2011 Mar 24, 2011 Other items Other items
Registry Apr 5, 2011 Mar 24, 2011 Sole proprietorship Sole proprietorship
Registry Apr 5, 2011 Mar 24, 2011 Seven appointments: 6 men and a person Seven appointments: 6 men and a person

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