Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infravia Inversion En Infraestructuras S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87372140 |
| Universal Entity Code | 7907-9806-4852-7483 |
| Record last updated | Tuesday, July 23, 2024 10:00:53 PM UTC |
| Official Address | The Isabel Colbrand street 6 Madrid 28050 There are 457 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | rustic, urban, farm, operate, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of one Representative | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reduction of capital | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Two appointments: a man and a woman | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Capital increase | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Change of registered office | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Capital increase | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 5, 2016 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Aug 19, 2016 | Aug 5, 2016 | Three appointments: 3 men | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Five appointments: 5 men | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Five appointments: a woman, 3 men and a person | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Capital increase | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Three appointments: 3 men | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Statutory changes | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Other items | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Change of company name | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Change of registered office | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Change of company purpose | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Sole proprietorship | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Capital increase | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Statement of individual company | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Appointment of a man as Sole Administrator | |
