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ROADIS BRASILEÑA DE INFRAESTRUCTURAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

ISOLUX CORSAN BRASILEÑA DE INFRAESTRUCTURAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85988988
Universal Entity Code5686-9846-6714-7320
Record last updated Friday, October 21, 2022 4:04:09 PM UTC
Postal Code 28020
Sector industrial, land, management, private, public

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2019 Dec 18, 2019 Dissolution Dissolution
Registry Dec 26, 2019 Dec 18, 2019 Extinction Extinction
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 5, 2019 Mar 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 4, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 7, 2018 Jan 30, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 26, 2018 Jan 19, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 4, 2018 Dec 27, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2016 Oct 28, 2016 Resignation of 35 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 35 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 Nov 10, 2016 Oct 28, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2016 Oct 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2016 Sep 20, 2016 Change of company name Change of company name
Registry Sep 28, 2016 Sep 20, 2016 Change of registered office Change of registered office
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2016 Feb 26, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 2, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 9, 2015 Oct 2, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 29, 2015 Jul 22, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 11, 2015 Apr 30, 2015 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 11, 2015 Apr 30, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 13, 2015 Mar 5, 2015 Capital increase Capital increase
Registry Mar 13, 2015 Mar 5, 2015 Statutory changes Statutory changes
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2014 Mar 25, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 2, 2014 Mar 25, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 21, 2014 Feb 14, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2013 Oct 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2013 Sep 18, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 8, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2012 Resignation of one Representative (a man) 4035... Resignation of one Representative (a man) 4035...
Registry Aug 28, 2012 Aug 16, 2012 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jun 22, 2012 Jun 13, 2012 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2012 Jun 13, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2012 Apr 17, 2012 Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2012 Mar 16, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2012 Jan 4, 2012 Fourteen appointments: 2 women, a person and 11 men Fourteen appointments: 2 women, a person and 11 men
Registry May 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2011 May 6, 2011 Resignation of one Representative (a man) 2097... Resignation of one Representative (a man) 2097...
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 11, 2010 Oct 27, 2010 Thirty Five appointments: a person, 3 women and 31 men Thirty Five appointments: a person, 3 women and 31 men
Registry Nov 4, 2010 Oct 21, 2010 Fourteen appointments: a woman and 13 men Fourteen appointments: a woman and 13 men
Registry Aug 25, 2010 Aug 12, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 15, 2010 Jul 5, 2010
Registry Jul 15, 2010 Jul 5, 2010 Statement of individual company Statement of individual company

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