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Dato Capital Spain

INVERSORA DE AUTOPISTAS DE CATALUÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85392116
Universal Entity Code6863-0946-1001-4823
Record last updated Friday, November 29, 2024 7:10:40 AM UTC
Official Address The Principe De Vergara street 135 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector motorway

Charts

Visits

INVERSORA DE AUTOPISTAS DE CATALUÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Reelection Reelection
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Representative Resignation of one Representative
Financials May 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 2, 2023 Sep 25, 2023 Reelection Reelection
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 26, 2023 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 20, 2022 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2022 Mar 20, 2022 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 9, 2022 Feb 2, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2021 Dec 9, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Jan 28, 2021 Jan 21, 2021 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Nov 12, 2020 Nov 4, 2020 Change of registered office Change of registered office
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 20, 2020 Jul 13, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 5, 2020 May 29, 2020 Resignation of 13 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2020 May 29, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 5, 2020 May 29, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Apr 6, 2020 Mar 30, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 6, 2020 Mar 30, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 22, 2020 Jan 15, 2020 Reelection Reelection
Registry Jan 14, 2020 Jan 3, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 10, 2019 Jun 3, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 16, 2019 May 8, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 16, 2019 May 8, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 4, 2018 Nov 27, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 4, 2018 Nov 27, 2018 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Reelection Reelection
Registry Feb 16, 2018 Feb 7, 2018 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Feb 16, 2018 Feb 7, 2018 Eleven appointments: a person, 2 women and 8 men Eleven appointments: a person, 2 women and 8 men
Registry Sep 19, 2017 Sep 12, 2017 Reelection Reelection
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Dec 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 4, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 1, 2015 Aug 21, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 16, 2015 Apr 9, 2015 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 23, 2014 Jul 16, 2014 Reelection Reelection

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