Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversora De Autopistas Del Sur S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83049478 |
| Universal Entity Code | 5010-0807-9122-1405 |
| Record last updated | Wednesday, May 16, 2018 8:48:02 PM UTC |
| Official Address | The Radial highway 4 Pinto 28320 There are 4 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Sector | highway, investor, south |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 16, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 16, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Bankruptcy situation | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Reelection | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Change of registered office | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Three appointments: a person and 2 men | |
| Registry | Jun 6, 2017 | May 29, 2017 | Resignation of 10 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman) | |
| Registry | Jun 6, 2017 | May 29, 2017 | Bankruptcy situation | |
| Registry | Jun 6, 2017 | May 29, 2017 | Dissolution | |
| Registry | Apr 26, 2017 | Apr 17, 2017 | Bankruptcy situation | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Appointment of a man as Agent | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Reelection | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Reelection 699... | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Four appointments: 3 men and a woman | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Three appointments: 3 men | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of one Agent (a man) | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a man as Agent | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Appointment of a man as Agent 5073... | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Bankruptcy situation | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Bankruptcy situation 3890... | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Bankruptcy situation | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Appointment of a woman as Agent | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Appointment of a man as Director and Secretary | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Reelection | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 5 people: one Director (a man) | |
| Registry | May 30, 2013 | May 22, 2013 | Five appointments: 3 men and 2 companies | |
| Registry | May 30, 2013 | May 22, 2013 | Other items | |
| Registry | May 30, 2013 | May 23, 2013 | Resignation of one Representative (a man) | |
| Registry | May 30, 2013 | May 23, 2013 | Eleven appointments: 9 men, a woman and a person | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Bankruptcy situation | |
| Registry | Dec 17, 2012 | Dec 10, 2012 | Bankruptcy situation 5229... | |
| Registry | Oct 26, 2012 | Bankruptcy situation | | |
| Registry | Aug 6, 2012 | Jun 19, 2009 | Four appointments: a person and 3 men | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7972... | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Aug 22, 2011 | Aug 8, 2011 | Two appointments: a person and a man | |
| Registry | Aug 22, 2011 | Resignation of 2 people: one Director and one Agent | | |
| Registry | Apr 18, 2011 | Apr 5, 2011 | Seven appointments: a woman and 6 men | |
| Registry | Apr 18, 2011 | Seven appointments: 5 men, a woman and a person | | |
| Registry | Feb 16, 2011 | Resignation of 2 people: one Director (a man) | | |
| Registry | Feb 16, 2011 | Resignation of 6 people: one Representative (a man) | | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Resignation of 6 people: one Representative (a man) 699... | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Seven appointments: 6 men and a woman | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Two appointments: a woman and a man | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Capital increase | |
| Registry | Feb 2, 2011 | Jan 21, 2011 | Capital increase 443... | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Capital increase | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Six appointments: a woman, a person and 4 men | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Two appointments: a person and a woman | |
| Registry | Aug 20, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3471... | |
| Registry | Aug 6, 2010 | Jul 28, 2010 | Capital increase | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Appointment of a person as Auditor | |
| Registry | May 7, 2010 | Apr 27, 2010 | Capital increase | |
| Registry | Feb 12, 2010 | Feb 2, 2010 | Capital increase 613... | |
