Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Leon Alta Velocidad 2003 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A24467144 |
| Universal Entity Code | 7984-0339-2270-5771 |
| Record last updated | Tuesday, January 16, 2024 9:57:48 PM UTC |
| Official Address | The Modesto Lafuente street 8 León 24004 There are 9 companies registered at this street |
| Locality | León |
| Region | Leon, Castile And León, Spain |
| Postal Code | 24004 |
| Phone number | 987344238 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Joint Liquidator | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a man as Joint Liquidator | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment cancellations ex officio | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Feb 24, 2021 | Feb 18, 2021 | Reelection 893... | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Reelection | |
| Financials | Jan 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 26, 2019 | Mar 20, 2019 | Reelection | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of one Joint And Several Liquidator | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Appointment of a man as Joint Liquidator | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 14, 2018 | May 8, 2018 | Reelection | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Reelection | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Reelection | |
| Financials | May 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Reelection | |
| Registry | Dec 4, 2014 | Nov 28, 2014 | Change of registered office | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 14, 2014 | Nov 7, 2014 | Reelection | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Director (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Appointment of a woman as Director | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Two appointments: 2 men | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of 5 people: one Director (a man) and one Vice President (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Five appointments: 2 men and 3 women | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Three appointments: 3 men | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Three appointments: 2 men and a woman | |
| Registry | May 22, 2013 | May 14, 2013 | Two appointments: a man and a person | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of 14 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 22, 2013 | May 14, 2013 | Three appointments: 2 men and a woman | |
| Registry | May 22, 2013 | May 14, 2013 | Dissolution | |
| Registry | May 6, 2010 | Apr 27, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2010 | Feb 9, 2010 | Other items | |
| Registry | Oct 6, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement 5967... | | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Three appointments: 3 men | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 5, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2009 | Jan 1, 2009 | Filing Of Financial Statement 558... | |
| Registry | Sep 22, 2008 | Sep 11, 2008 | Resignation of 2 people: one Director | |
| Registry | Jun 18, 2008 | Filing Of Financial Statement | | |
| Registry | May 12, 2008 | Apr 29, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Appointment of a person | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Other items | |
| Registry | Sep 17, 2007 | Sep 3, 2007 | Resignation of 5 people: one Director (a man) | |
| Registry | Mar 6, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Change of registered office | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Appointment of a person | |
| Registry | Oct 25, 2005 | Oct 10, 2005 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 26, 2004 | Aug 12, 2004 | Two appointments: 2 companies,: 2 companies | |
| Registry | Aug 26, 2004 | Aug 13, 2004 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 26, 2004 | Aug 12, 2004 | Resignation of 3 people: one Director | |
| Registry | Apr 15, 2003 | Mar 31, 2003 | |
