Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infraestructuras San Servan 220 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88411145 |
| Universal Entity Code | 9350-6720-8091-4179 |
| Record last updated | Wednesday, March 27, 2024 7:13:56 AM UTC |
| Official Address | The Maria De Molina street 40 Madrid 28006 There are 1,611 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Manufacture of cotton fabrics and mixes thereof |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Five appointments: 3 women and 2 men | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Two appointments: a man and a person | |
| Financials | Mar 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Two appointments: 2 men | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Two appointments: 2 men | |
| Financials | Feb 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Seventeen appointments: 13 men, 2 companies and 2 women | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Other items | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Expansion of corporate purpose | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Representative (a woman) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Twenty Two appointments: 3 women, 18 men and a person | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Lost character of sole shareholder company | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Eleven appointments: 6 men and 5 companies | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Other items | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Capital increase | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Eleven appointments: 10 men and a person | |
| Registry | May 14, 2020 | May 7, 2020 | Capital increase | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Sole proprietorship | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Change of company name | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Three appointments: 3 women | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Statement of individual company | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Two appointments: a woman and a man | |
