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ISOLUX CORSAN CONCESIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A84464247
Universal Entity Code1542-7178-6500-9756
Record last updated Friday, September 23, 2016 6:52:41 AM UTC
Official Address Caballero Andante 8 Madrid 28021
There are 122 companies registered at this street
Postal Code 28021
Sector OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICES, EXCEPT INSURANCES AND PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2016 Sep 15, 2016 Change of company name Change of company name
Registry Sep 23, 2016 Sep 15, 2016 Change of registered office Change of registered office
Registry Mar 10, 2016 Mar 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2016 Feb 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 29, 2016 Feb 22, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 29, 2016 Feb 22, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2015 Jul 22, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 12, 2015 May 4, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2015 May 4, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 12, 2015 May 4, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2015 Jan 16, 2015 Reelection Reelection
Registry Jul 22, 2014 Jul 14, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 12, 2014 Feb 4, 2014 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 12, 2014 Feb 4, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2014 Feb 4, 2014 Statutory changes Statutory changes
Registry Feb 12, 2014 Feb 4, 2014 Capital increase Capital increase
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 8, 2013 Sep 27, 2013 Reduction of capital Reduction of capital
Registry Sep 25, 2013 Sep 18, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 24, 2013 Nov 30, 2012 Sole proprietorship Sole proprietorship
Registry Sep 24, 2013 Nov 30, 2012 Errata Errata
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry Mar 21, 2013 Mar 12, 2013 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Mar 21, 2013 Mar 12, 2013 Other items Other items
Registry Mar 11, 2013 Mar 1, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2013 Jan 29, 2013 Appointment of a person Appointment of a person
Registry Feb 1, 2013 Jan 23, 2013 Change of company purpose Change of company purpose
Registry Dec 11, 2012 Sole proprietorship Sole proprietorship
Registry Nov 8, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2012 Resignation of one Representative (a man) 4012... Resignation of one Representative (a man) 4012...
Registry Sep 12, 2012 Aug 31, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2012 Aug 16, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2012 Aug 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2012 Aug 16, 2012 Reelection Reelection
Registry Aug 28, 2012 Aug 16, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 28, 2012 Aug 16, 2012 Reelection Reelection
Registry Aug 28, 2012 Aug 14, 2012 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Aug 14, 2012 Aug 1, 2012 Reelection Reelection
Registry Jul 13, 2012 Jul 3, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 6, 2012 Jun 26, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2012 Jun 26, 2012 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Jun 15, 2012 Jun 5, 2012 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 16, 2012 May 3, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 14, 2012 May 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2012 Feb 23, 2012 Appointment of a man as Representative 1105... Appointment of a man as Representative 1105...
Registry Mar 7, 2012 Feb 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2012 Jan 28, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 9, 2012 Jan 28, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 24, 2012 Jan 11, 2012 Eleven appointments: 8 men, 2 companies and a woman Eleven appointments: 8 men, 2 companies and a woman
Registry Nov 4, 2011 Oct 24, 2011 Sole proprietorship Sole proprietorship
Registry Nov 4, 2011 Oct 24, 2011 Sole proprietorship 4383... Sole proprietorship 4383...
Registry Oct 10, 2011 Sep 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2011 Sep 29, 2011 Appointment of a man as Representative 4017... Appointment of a man as Representative 4017...
Registry Sep 28, 2011 Sep 15, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)

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