Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Iberica De Autopistas S.A. |
Trade name | Iberpistas, S.A. |
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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 |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28009 |
Phone number | 915748100, Fax: 915730687 |
Website | www.iberpistas.es |
Sector | decree, maintenance, motorway, operation, road |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 23, 2004 | Jun 11, 2004 | Other items | |
Registry | Jun 15, 2004 | Filing Of Financial Statement | ||
Registry | Jun 14, 2004 | Filing Of Financial Statement 1296... | ||
Registry | Mar 23, 2004 | Feb 18, 2004 | Dissolution | |
Registry | Feb 20, 2004 | Feb 10, 2004 | Appointment of a man as Deputy Chief No | |
Registry | Feb 19, 2004 | Filing Of Financial Statement | ||
Registry | Jan 23, 2004 | Reelection | ||
Registry | Jan 21, 2004 | Resignation of 10 people: one Joint Representative | ||
Registry | Nov 24, 2003 | Filing Of Financial Statement | ||
Registry | Nov 18, 2003 | Reduction of capital | ||
Registry | Nov 5, 2003 | Oct 23, 2003 | Resignation of one Director (a man) | |
Registry | Oct 28, 2003 | Oct 14, 2003 | Resignation of 5 people: one Director and one Secretary (a man) | |
Registry | Jun 4, 2003 | May 26, 2003 | Reduction of capital | |
Registry | Mar 31, 2003 | Mar 17, 2003 | Resignation of one Control Registry Entity | |
Registry | Mar 31, 2003 | Mar 17, 2003 | Appointment of a man as Joint Representative | |
Registry | Mar 7, 2003 | Feb 24, 2003 | Other items | |
Registry | Mar 7, 2003 | Feb 24, 2003 | Other items 992... | |
Registry | Mar 7, 2003 | Feb 24, 2003 | Other items | |
Registry | Dec 23, 2002 | Dec 11, 2002 | 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 | |
Registry | Nov 7, 2002 | Oct 24, 2002 | 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 | |
Registry | Oct 22, 2002 | Oct 10, 2002 | Statutory changes | |
Registry | Oct 2, 2002 | Filing Of Financial Statement | ||
Registry | Sep 24, 2002 | Filing Of Financial Statement 4402... | ||
Registry | Sep 16, 2002 | Appointment of a person | ||
Registry | Aug 13, 2002 | Jul 25, 2002 | Ten appointments: 9 men and a woman | |
Registry | Jul 11, 2002 | Jun 26, 2002 | Other items | |
Registry | Jul 9, 2002 | Jun 19, 2002 | Appointment of a man as Representative | |
Registry | Jun 18, 2002 | May 23, 2002 | Resignation of 8 people: one Director (a man) | |
Registry | May 13, 2002 | Apr 17, 2002 | Appointment of a man as Representative | |
Registry | May 13, 2002 | Apr 17, 2002 | Resignation of 2 people: one Representative (a man) | |
Registry | Dec 11, 2001 | Other items | ||
Registry | Dec 10, 2001 | Nov 27, 2001 | Other items 4518... | |
Registry | Dec 7, 2001 | Nov 23, 2001 | Other items | |
Registry | Nov 20, 2001 | Two appointments: a woman and a man | ||
Registry | Oct 29, 2001 | Oct 11, 2001 | Capital increase | |
Registry | Oct 23, 2001 | Filing Of Financial Statement | ||
Registry | Aug 24, 2001 | Seven appointments: 3 companies and 4 men | ||
Registry | Aug 9, 2001 | Filing Of Financial Statement | ||
Registry | Aug 2, 2001 | Jul 20, 2001 | 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 | |
Registry | Oct 26, 2000 | Oct 11, 2000 | Statutory changes | |
Registry | Oct 9, 2000 | Sep 22, 2000 | Resignation of 8 people: one Representative (a man) | |
Registry | Sep 22, 2000 | Sep 11, 2000 | Four appointments: 4 men | |
Registry | Sep 22, 2000 | Sep 11, 2000 | Appointment of a man as Representative | |
Registry | Sep 21, 2000 | Resignation of one Vocal Tip | ||
Registry | Sep 19, 2000 | Resignation of one Non-Board Secretary | ||
Registry | Jul 20, 2000 | Filing Of Financial Statement | ||
Registry | Apr 25, 2000 | Apr 10, 2000 | Other items | |
Registry | Apr 25, 2000 | Apr 10, 2000 | Other items 1600... | |
Registry | Apr 25, 2000 | Apr 10, 2000 | Other items | |
Registry | Mar 31, 2000 | Mar 14, 2000 | Appointment of a person as Auditor | |
Registry | Mar 28, 2000 | Capital increase | ||
Registry | Mar 17, 2000 | Other items | ||
Registry | Mar 3, 2000 | Feb 17, 2000 | Six appointments: 6 men | |
Registry | Nov 30, 1999 | Nov 17, 1999 | 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 | |
Registry | Jun 16, 1999 | May 31, 1999 | Appointment of a man as One Ceo | |
Registry | Jun 9, 1999 | Filing Of Financial Statement | ||
Registry | Dec 29, 1998 | Dec 10, 1998 | Other items | |
Registry | Dec 16, 1998 | Other items 4929... | ||
Registry | Dec 10, 1998 | Nov 23, 1998 | Other items | |
Registry | Nov 17, 1998 | Oct 30, 1998 | Capital increase | |
Registry | Oct 1, 1998 | Sep 11, 1998 | Change of company purpose | |
Registry | Aug 10, 1998 | Jul 27, 1998 | Two appointments: 2 men | |
Registry | Jul 1, 1998 | Filing Of Financial Statement |