Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Infraestructuras Conelsan S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83490003 |
| Universal Entity Code | 9203-3403-0052-8181 |
| Record last updated | Friday, June 28, 2024 6:16:18 AM UTC |
| Official Address | Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 23, 2023 | May 16, 2023 | Reelection | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Reduction of capital | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Capital increase | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Other items | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Expansion of corporate purpose | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a man as Representative | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Change of registered office | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Appointment of a man as President and Director | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Dividend payout liabilities | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Appointment of a woman as Director and President | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Other items | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Reelection | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Auditor | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reduction of capital | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Capital increase | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 17, 2017 | May 5, 2017 | Statutory changes | |
| Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Two appointments: 2 men | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Reelection | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Appointment of a woman | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Reelection | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2011 | Aug 9, 2011 | Reelection | |
| Registry | Aug 19, 2011 | Reelection 3446... | | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement 2743... | | |
| Registry | Sep 28, 2010 | Sep 15, 2010 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Sep 28, 2010 | Sep 15, 2010 | Reelection | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Reduction of capital | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Capital increase | |
| Registry | Feb 3, 2010 | Jan 25, 2010 | Dividend payout liabilities | |
| Registry | Jan 25, 2010 | Jan 14, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8046... | | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Six appointments: 6 men | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Dividend payout liabilities 978... | |
