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SACYR PROYECTA SA

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Reports

Extended Company Report with Annual Accounts SACYR PROYECTA 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 2022)
  • 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 SACYR PROYECTA 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 Sacyr Proyecta S.A.

Financials

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

FLUOR SA
SACYR FLUOR, S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78174315
Universal Entity Code6832-8604-5305-1748
Record last updated Thursday, February 22, 2024 7:13:29 AM UTC
Official Address The Ribera Del Loira street 16 18--Campo De Las Nacion Madrid 28042
There are 16 companies registered at this street
Postal Code 28042
Phone number 985984000
Website http://www.fluor.com
Sector engineering

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Visits

SACYR PROYECTA SA. (Spain) Page visits 2024

Searches

SACYR PROYECTA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2023 May 29, 2023 Sixteen appointments: a person, 4 women and 11 men Sixteen appointments: a person, 4 women and 11 men
Registry May 12, 2023 May 5, 2023 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry May 12, 2023 May 5, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 14, 2023 Apr 5, 2023 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry Mar 23, 2023 Mar 15, 2023 Change of company name Change of company name
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one General Director Resignation of one General Director
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jun 30, 2022 Errata Errata
Registry Jul 15, 2022 Jul 9, 2022 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 15, 2022 Jul 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2022 Jun 30, 2022 Seventeen appointments: 12 men and 5 women Seventeen appointments: 12 men and 5 women
Registry May 11, 2022 May 4, 2022 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Apr 27, 2022 Apr 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2022 Apr 19, 2022 Eighteen appointments: 12 men and 6 women Eighteen appointments: 12 men and 6 women
Registry Feb 14, 2022 Feb 7, 2022 Change of registered office Change of registered office
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Reelection Reelection
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 26, 2021 Feb 19, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2021 Feb 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2020 Oct 21, 2020 Reelection Reelection
Registry Sep 29, 2020 Sep 22, 2020 Resignation of 10 people: one Joing Representative Resignation of 10 people: one Joing Representative
Registry Sep 25, 2020 Sep 18, 2020 Nineteen appointments: 11 men and 8 women Nineteen appointments: 11 men and 8 women
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2020 Sep 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Statement of individual company Statement of individual company
Registry Jul 21, 2020 Jul 14, 2020 Resignation of 7 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 7 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Jul 21, 2020 Jul 14, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 21, 2020 Jul 14, 2020 Other items Other items
Registry Feb 26, 2020 Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Ten appointments: 2 companies, 3 women and 5 men Ten appointments: 2 companies, 3 women and 5 men
Registry Oct 4, 2018 Sep 27, 2018 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 4, 2018 Sep 27, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 17, 2018 Sep 10, 2018 Resignation of 11 people: one Joing Representative Resignation of 11 people: one Joing Representative
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2018 Jul 26, 2018 Appointment of a man as Representative Appointment of a man as Representative

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