Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Agem Ingenieria y Proyectos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86181344 |
| Universal Entity Code | 0845-7585-6573-4367 |
| Record last updated | Thursday, September 12, 2024 8:52:19 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28703 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Other items | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Expansion of corporate purpose | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 31, 2017 | Dividend payout liabilities | |
| Registry | Jun 8, 2017 | May 31, 2017 | Capital increase | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Reelection | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Statutory changes | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Appointment of a woman as Representative | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 19, 2011 | May 9, 2011 | | |
| Registry | May 19, 2011 | May 9, 2011 | Statement of individual company | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a man as Sole Administrator | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a man as Representative | |
| Registry | May 19, 2011 | Appointment of a man as Representative 2139... | | |
| Registry | May 19, 2011 | |
