Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Intercambiador De Transportes Principe Pio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84352343 |
| Universal Entity Code | 2162-1239-7807-5783 |
| Record last updated | Saturday, July 27, 2024 9:10:37 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | drink, establishment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Reelection | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Agent (a man) | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a man as Agent | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Eight appointments: a woman, 6 men and a person | |
| Financials | Apr 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Reelection | |
| Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Eight appointments: a woman, a person and 6 men | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a woman as Director | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of 7 people: one Representative (a man) | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Resignation of one Director (a woman) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2020 | May 12, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 20, 2020 | May 12, 2020 | Appointment of a person as Director | |
| Registry | May 20, 2020 | May 12, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 20, 2020 | May 12, 2020 | Two appointments: a person and a man | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reduction of capital | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Statutory changes | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Two appointments: a woman and a man | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Appointment cancellations ex officio | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 26, 2018 | Reelection | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Reelection 4078... | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Resignation of one Ceo | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Reelection | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Appointment of a woman as Secretary | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Seven appointments: 7 men | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Reelection | |
| Financials | May 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a man as Agent | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Change of registered office | |
| Registry | Oct 18, 2016 | Oct 6, 2016 | Seven appointments: 7 men | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Reelection | |
| Registry | Mar 16, 2016 | Mar 4, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 16, 2016 | Mar 4, 2016 | Appointment of a man as Agent | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Two appointments: a person and a man | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of 2 people: one Non-Board Secretary and one President | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Two appointments: a person and a woman | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of one Agent (a man) | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a man as Agent | |
| Registry | May 12, 2015 | May 4, 2015 | Reelection | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Appointment of a man as Agent | |
| Registry | Dec 5, 2014 | Nov 4, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 5, 2014 | Nov 4, 2014 | Errata | |
