Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infraestructuras y Equipamientos Hispalenses S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A41292822 |
| Record last updated | Saturday, November 15, 2014 7:24:53 AM UTC |
| Official Address | The Claudio Coello street 22 Sevilla 41005 There are 1,957 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41005 |
| Phone number | 915760091 |
| Sector | finance, financing, credit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2012 | Other items | | |
| Registry | Jul 27, 2012 | Jul 11, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jul 27, 2012 | Jul 11, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 27, 2012 | Jul 11, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2012 | Jul 11, 2012 | Two appointments: a man and a woman | |
| Registry | Jul 2, 2012 | Jun 18, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2011 | Capital increase | | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Capital increase 3466... | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Statutory changes | |
| Registry | Aug 9, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 9, 2011 | Jul 19, 2011 | Reelection 3320... | |
| Registry | Aug 9, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 9, 2011 | Jul 19, 2011 | Reelection 3320... | |
| Registry | Aug 5, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2508... | | |
| Registry | Jan 18, 2011 | Jan 4, 2011 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2011 | Jan 4, 2011 | Two appointments: 2 men | |
| Registry | Jan 18, 2011 | Jan 4, 2011 | Resignation of one Director | |
| Registry | Jan 18, 2011 | Jan 4, 2011 | Appointment of a woman as Director | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Appointment of a man as Director | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3637... | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Statutory changes 3796... | |
| Registry | Sep 1, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 9, 2008 | Sep 23, 2008 | Reelection 4670... | |
| Registry | Sep 12, 2008 | Aug 28, 2008 | Resignation of one Director (a woman) | |
| Registry | Aug 14, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 22, 2008 | Capital increase | |
| Registry | Feb 19, 2008 | Feb 7, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Jan 15, 2008 | Dec 11, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Jul 30, 2007 | Capital increase | |
| Registry | Feb 20, 2007 | Jan 25, 2007 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 2, 2006 | Oct 13, 2006 | Capital increase | |
| Registry | Oct 25, 2006 | Sep 19, 2006 | Reelection | |
| Registry | Sep 6, 2006 | Aug 4, 2006 | Resignation of one Director | |
| Registry | Aug 8, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2006 | Capital increase | | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Appointment of a person as Auditor 3152... | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Reelection | |
| Registry | Jul 12, 2005 | Jun 27, 2005 | Capital increase | |
| Registry | Aug 27, 2004 | Resignation of 3 people: one Director (a man) | | |
| Registry | Aug 27, 2004 | Resignation of one Director (a man) | | |
| Registry | Feb 26, 2004 | Jan 22, 2004 | Resignation of one Director (a man) 1013... | |
| Registry | Feb 26, 2004 | Jan 22, 2004 | Resignation of one Secretary (a man) | |
| Registry | Feb 6, 2004 | Jan 22, 2004 | Two appointments: 2 men | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2003 | Capital increase | | |
| Registry | Jul 18, 2002 | Capital increase 3081... | | |
| Registry | Jul 18, 2002 | Jun 28, 2002 | Resignation of 2 people: one Director | |
| Registry | Jul 16, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2002 | Statutory changes | | |
| Registry | Aug 31, 2001 | Aug 17, 2001 | Reelection | |
| Registry | Aug 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2000 | Filing Of Financial Statement 1328... | | |
| Registry | May 25, 2000 | Errata | | |
| Registry | Oct 20, 1999 | Resignation of 2 people: one Director (a woman) and one President (a woman) | | |
| Registry | Sep 17, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 16, 1999 | Mar 25, 1999 | Resignation of one Secretary (a woman) | |
| Registry | Jun 10, 1998 | May 26, 1998 | Resignation of one Director (a man) | |
| Registry | May 18, 1998 | Apr 27, 1998 | Resignation of one Secretary (a man) | |
