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Dato Capital Spain

IBERICA DE AUTOPISTAS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Iberpistas, S.A.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28193217
Record last updated Friday, November 21, 2014 6:33:43 PM UTC
Official Address Pio Baroja 6 4 Madrid 28009
There are 55 companies registered at this street
Postal Code 28009
Phone number 915748100, Fax: 915730687
Website www.iberpistas.es
Sector decree, maintenance, motorway, operation, road

Charts

Visits

IBERICA DE AUTOPISTAS SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 23, 2004 Jun 11, 2004 Other items Other items
Registry Jun 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2004 Filing Of Financial Statement 1296... Filing Of Financial Statement 1296...
Registry Mar 23, 2004 Feb 18, 2004 Dissolution Dissolution
Registry Feb 20, 2004 Feb 10, 2004 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2004 Reelection Reelection
Registry Jan 21, 2004 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2003 Reduction of capital Reduction of capital
Registry Nov 5, 2003 Oct 23, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2003 Oct 14, 2003 Resignation of 5 people: one Director and one Secretary (a man) Resignation of 5 people: one Director and one Secretary (a man)
Registry Jun 4, 2003 May 26, 2003 Reduction of capital Reduction of capital
Registry Mar 31, 2003 Mar 17, 2003 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 31, 2003 Mar 17, 2003 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 7, 2003 Feb 24, 2003 Other items Other items
Registry Mar 7, 2003 Feb 24, 2003 Other items 992... Other items 992...
Registry Mar 7, 2003 Feb 24, 2003 Other items Other items
Registry Dec 23, 2002 Dec 11, 2002 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 9, 2002 Nov 25, 2002 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Nov 7, 2002 Oct 24, 2002 Resignation of 3 people: one Director, one President (a man) and one Agent (a woman) Resignation of 3 people: one Director, one President (a man) and one Agent (a woman)
Registry Nov 4, 2002 Oct 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2002 Oct 10, 2002 Statutory changes Statutory changes
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4402... Filing Of Financial Statement 4402...
Registry Sep 16, 2002 Appointment of a person Appointment of a person
Registry Aug 13, 2002 Jul 25, 2002 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Jul 11, 2002 Jun 26, 2002 Other items Other items
Registry Jul 9, 2002 Jun 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2002 May 23, 2002 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry May 13, 2002 Apr 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2002 Apr 17, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 11, 2001 Other items Other items
Registry Dec 10, 2001 Nov 27, 2001 Other items 4518... Other items 4518...
Registry Dec 7, 2001 Nov 23, 2001 Other items Other items
Registry Nov 20, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2001 Oct 11, 2001 Capital increase Capital increase
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Jul 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2001 Feb 28, 2001 Resignation of 2 people: one Vice President, one Representative Judiciary and one Vocal Tip Resignation of 2 people: one Vice President, one Representative Judiciary and one Vocal Tip
Registry Oct 26, 2000 Oct 11, 2000 Statutory changes Statutory changes
Registry Oct 9, 2000 Sep 22, 2000 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 22, 2000 Sep 11, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Sep 22, 2000 Sep 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 19, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2000 Apr 10, 2000 Other items Other items
Registry Apr 25, 2000 Apr 10, 2000 Other items 1600... Other items 1600...
Registry Apr 25, 2000 Apr 10, 2000 Other items Other items
Registry Mar 31, 2000 Mar 14, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2000 Capital increase Capital increase
Registry Mar 17, 2000 Other items Other items
Registry Mar 3, 2000 Feb 17, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Nov 30, 1999 Nov 17, 1999 Resignation of one Vice President (a man) and one Vocal Tip Resignation of one Vice President (a man) and one Vocal Tip
Registry Jun 16, 1999 May 31, 1999 Eight appointments: a person, a woman and 6 men,: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men,: a person, a woman and 6 men
Registry Jun 16, 1999 May 31, 1999 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Dec 10, 1998 Other items Other items
Registry Dec 16, 1998 Other items 4929... Other items 4929...
Registry Dec 10, 1998 Nov 23, 1998 Other items Other items
Registry Nov 17, 1998 Oct 30, 1998 Capital increase Capital increase
Registry Oct 1, 1998 Sep 11, 1998 Change of company purpose Change of company purpose
Registry Aug 10, 1998 Jul 27, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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