INFRAESTRUCTURES DE LA GENERALITAT DE CATALUNYA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Infraestructures De La Generalitat De Catalunya S.A. |
GESTIO D'INFRAESTRUCTURES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A59377135 |
| Universal Entity Code | 5726-7426-3393-8463 |
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| Record last updated | Monday, April 29, 2024 5:37:46 AM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Capital increase | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Appointment of a man as Director | |
| Financials | Dec 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 10, 2023 | Oct 31, 2023 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Resignation of one Director | |
| Registry | Sep 29, 2023 | Sep 21, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Capital increase | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as President | |
| Registry | Jan 16, 2023 | Jan 4, 2023 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jan 16, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 4, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 16, 2023 | Jan 4, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Resignation of 11 people: one Director (a man) | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Seven appointments: 2 women and 5 men | |
| Financials | Oct 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Capital increase | |
| Financials | May 6, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Two appointments: a man and a person | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Resignation of 16 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Seventeen appointments: 10 men, 6 women and a person | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Appointment of a person as President | |
| Registry | Jun 4, 2021 | May 27, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 4, 2021 | May 27, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Capital increase | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a man as Director | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 4, 2021 | Dec 22, 2020 | Capital increase | |
| Registry | Jan 4, 2021 | Dec 22, 2020 | Capital increase 23... | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Resignation of 4 people: one Director | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Four appointments: a woman and 3 men | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Statutory changes | |
| Registry | Jul 16, 2019 | Jul 8, 2019 | Change of company purpose | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Capital increase | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Resignation of one Director (a woman) | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Appointment of a person as Director | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Two appointments: 2 men | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of 4 people: one Director (a man) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Eight appointments: 2 men, 5 women and a person | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Director | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a woman as Director | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of 8 people: one Director (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Three appointments: a woman and 2 men | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Capital increase | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
