Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Extraco Construccions e Proxectos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A32002644 |
| Universal Entity Code | 6088-6027-9933-3470 |
| Record last updated | Thursday, December 21, 2023 7:41:28 AM UTC |
| Information source | Trade Register Orense Avda. de la Habana, 4 |
| Sector | excavation, construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 13, 2023 | Appointment of a man as Representative | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 10, 2023 | Appointment of a person as Joint Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Reelection | |
| Financials | Sep 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Dec 22, 2021 | Reelection | |
| Financials | Dec 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Two appointments: 2 men | |
| Registry | Nov 4, 2021 | Oct 20, 2021 | Resignation of 4 people: one Representative (a man) | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 9, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 4, 2021 | Reelection 180... | |
| Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 17, 2020 | Jul 6, 2020 | Two appointments: 2 men | |
| Registry | Jan 24, 2020 | Jan 15, 2020 | Reelection | |
| Registry | Dec 26, 2019 | Dec 13, 2019 | Appointment of a man as Representative and General Director | |
| Registry | Dec 26, 2019 | Dec 13, 2019 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 28, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 23, 2018 | Mar 12, 2018 | Two appointments: a man and a woman | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Reelection | |
| Registry | Dec 29, 2017 | Dec 14, 2017 | Appointment of a man as Representative | |
| Financials | Sep 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 13, 2017 | Dec 30, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 13, 2017 | Dec 30, 2016 | Reelection | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 13, 2016 | Dec 29, 2015 | Reelection | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Four appointments: 4 men | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Other items | |
| Registry | Jan 30, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2012 | Appointment of a man as Representative | | |
| Registry | Jan 30, 2012 | Jan 9, 2012 | Resignation of one Auditor | |
| Registry | Jan 30, 2012 | Jan 9, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 14, 2011 | Filing Of Financial Statement 5219... | | |
| Registry | Dec 16, 2010 | Nov 29, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Feb 5, 2010 | Jan 19, 2010 | Reelection 495... | |
| Registry | Oct 14, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement 6573... | | |
| Registry | Jan 30, 2009 | Dec 30, 2008 | Reelection | |
| Registry | Jan 30, 2009 | Dec 31, 2008 | Appointment of a man as Representative | |
| Registry | Jan 21, 2009 | Dec 29, 2008 | Appointment of a man as Representative 320... | |
| Registry | Oct 13, 2008 | Sep 22, 2008 | Appointment of a man as Representative | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Reelection | | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2007 | Jan 9, 2007 | Appointment of a man as Representative | |
| Registry | Dec 22, 2006 | Dec 12, 2006 | Appointment of a man as Representative 6145... | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2005 | Resignation of one Representative (a woman) | | |
| Registry | Jul 15, 2005 | Reelection | | |
| Registry | Jul 15, 2005 | Other items | | |
| Registry | Apr 8, 2005 | Mar 18, 2005 | Appointment of a man as Representative | |
| Registry | Dec 3, 2003 | Nov 14, 2003 | Reelection | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 10, 2003 | Mar 22, 2003 | Appointment of a man as Representative | |
| Registry | Nov 14, 2002 | Oct 28, 2002 | Reelection | |
