FERROVIAL INMOBILIARIA GESTION SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ferrovial Inmobiliaria Gestion S.A. |
CAMPO DE RODA DE RESPONSABILIDAD LIMITADA S.A.T
CAMPO DE RODA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Monday, December 10, 2012 11:01:25 AM UTC |
| Official Address | Principe De Vergara 135 Madrid 28002 There are 5,937 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 10, 2012 | Oct 15, 1997 | Six appointments: 2 women and 4 men | |
| Registry | Dec 10, 2012 | Nov 26, 1997 | Nineteen appointments: 15 men and 4 women | |
| Registry | Dec 10, 2012 | Nov 26, 1997 | Three appointments: a woman and 2 men | |
| Registry | Dec 10, 2012 | Nov 26, 1997 | Appointment of a man as Representative | |
| Registry | Dec 10, 2012 | Mar 3, 1998 | Six appointments: 5 men and a woman | |
| Registry | Dec 10, 2012 | May 5, 1998 | Capital increase | |
| Registry | Dec 10, 2012 | Apr 18, 1995 | Appointment of a man as Representative | |
| Registry | Dec 10, 2012 | Nov 27, 1995 | Resignation of a person | |
| Registry | Dec 10, 2012 | Nov 27, 1995 | Appointment of a person | |
| Registry | Dec 10, 2012 | Jun 5, 1997 | Resignation of 2 people: a person and a man | |
| Registry | Dec 10, 2012 | Jun 5, 1997 | Two appointments: a person and a man,: a person and a man | |
| Registry | Dec 10, 2012 | Jun 5, 1997 | Change of company name | |
| Registry | Dec 10, 2012 | Jun 5, 1997 | Change of company purpose | |
| Registry | Dec 10, 2012 | Sep 13, 1994 | Company transformation | |
| Registry | Dec 10, 2012 | Sep 13, 1994 | Resignation of 3 people: 2 men and a woman | |
| Registry | Dec 10, 2012 | Sep 13, 1994 | Two appointments: a man and a person,: a man and a person | |
| Registry | Dec 10, 2012 | Sep 13, 1994 | Change of registered office | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Other items | |
| Registry | Sep 3, 2007 | Aug 22, 2007 | Other items 4521... | |
| Registry | Aug 29, 2007 | | Filing Of Financial Statement | |
| Registry | May 30, 2007 | May 18, 2007 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Eleven appointments: 11 men | |
| Registry | Jun 6, 2006 | May 23, 2006 | Reelection | |
| Registry | Apr 26, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2005 | Jul 11, 2005 | Reelection | |
| Registry | Jul 1, 2005 | Jun 20, 2005 | Two appointments: 2 men | |
| Registry | May 16, 2005 | Apr 29, 2005 | Forty appointments: 28 men and 12 women | |
| Registry | Apr 19, 2005 | | Reelection | |
| Registry | Mar 31, 2005 | Mar 16, 2005 | Resignation of 65 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Eight appointments: 2 women and 6 men | |
| Registry | Jun 4, 2004 | May 24, 2004 | Appointment of a man as Representative | |
| Registry | Apr 29, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2004 | Feb 26, 2004 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2004 | Feb 23, 2004 | Reelection | |
| Registry | Dec 11, 2003 | Nov 27, 2003 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Nov 27, 2003 | Nov 14, 2003 | Appointment of a man as Joint Representative | |
| Registry | Nov 19, 2003 | | Nine appointments: 2 men and 7 women | |
| Registry | Oct 17, 2003 | | Seven appointments: 3 women and 4 men | |
