ROADIS CONCESIONES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Roadis Concesiones S.A. |
ISOLUX CORSAN CONCESIONES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84464247 |
| Universal Entity Code | 1542-7178-6500-9756 |
|---|
| Record last updated | Thursday, November 2, 2017 6:38:00 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Company transformation | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Five appointments: a woman and 4 men | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Expansion of corporate purpose | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Resignation of 76 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 | Oct 28, 2016 | Oct 21, 2016 | Two appointments: 2 men | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Four appointments: 3 men and a woman | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Change of company name | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Change of registered office | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Two appointments: 2 men | |
| Registry | Mar 2, 2016 | Feb 24, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Four appointments: 3 men and a woman | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Representative (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Representative (a man) | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Reelection | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Two appointments: 2 men | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 25, 2014 | Feb 17, 2014 | 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) | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Statutory changes | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Capital increase | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Reduction of capital | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Resignation of one Representative (a woman) | |
| Registry | Sep 24, 2013 | Nov 30, 2012 | Sole proprietorship | |
| Registry | Sep 24, 2013 | Nov 30, 2012 | Errata | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Other items | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Appointment of a person | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Change of company purpose | |
| Registry | Dec 11, 2012 | | Sole proprietorship | |
| Registry | Nov 8, 2012 | | Resignation of one Representative (a man) | |
| Registry | Oct 2, 2012 | | Resignation of one Representative (a man) 4012... | |
| Registry | Sep 12, 2012 | Aug 31, 2012 | Appointment of a person as Representative | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Three appointments: 3 men | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Appointment of a man as Director | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Reelection | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Appointment of a man as Vice President | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Reelection | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Nine appointments: 8 men and a woman | |
| Registry | Aug 14, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | 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) | |
| Registry | Jul 5, 2012 | Jun 26, 2012 | 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 | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 14, 2012 | May 3, 2012 | Appointment of a man as Representative | |
| Registry | Mar 7, 2012 | Feb 23, 2012 | Appointment of a man as Representative 1105... | |
