Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infraestructuras San Servan Set 400 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88345988 |
| Universal Entity Code | 0678-6189-7667-3339 |
| Record last updated | Tuesday, September 24, 2024 9:19:45 PM UTC |
| Official Address | The Orense street 4 Madrid 28046 There are 3,925 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | development, distribution, energy, export, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Four appointments: a person and 3 men | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of 17 people: one Representative (a man) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Ten appointments: 8 men, a woman and a person | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Change of registered office | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Two appointments: 2 men | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one President | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Two appointments: 2 men | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Statutory changes | |
| Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Seventeen appointments: 2 women and 15 men | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Statutory changes | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Expansion of corporate purpose | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Five appointments: 3 men, a person and a woman | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Other items | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Capital increase | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Twelve appointments: 12 men | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Lost character of sole shareholder company | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Capital increase | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Twenty One appointments: a woman, 2 companies and 18 men | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Joint Administrator | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Sole proprietorship | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Three appointments: 3 women | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Capital increase | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Change of company name | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Eleven appointments: 11 men | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Statement of individual company | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: a woman and a man | |
