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ROADIS CONCESIONES DE INFRAESTRUCTURAS SL

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 CONCESIONES DE INFRAESTRUCTURAS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85326163
Universal Entity Code9325-3334-2448-9452
Record last updated Wednesday, January 3, 2024 6:59:18 AM UTC
Official Address Caballero Andante 8 Madrid 28021
There are 122 companies registered at this street
Postal Code 28021

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 24, 2021 Sep 17, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 2, 2020 May 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2020 May 21, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2019 Dec 18, 2019 Merger Merger
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 5, 2019 Mar 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
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 Mar 26, 2019 Mar 20, 2019 Errata Errata
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 20, 2018 Jun 13, 2018 Other items Other items
Registry Apr 13, 2018 Apr 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2018 Feb 22, 2018 Statutory changes Statutory changes
Registry Mar 1, 2018 Feb 22, 2018 Change of company purpose Change of company purpose
Registry Feb 2, 2018 Jan 25, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 2, 2018 Jan 25, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 4, 2017 Nov 24, 2017 Statutory changes Statutory changes
Financials Oct 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2017 Jun 14, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 19, 2016 Dec 9, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 9, 2016 Nov 29, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 10, 2016 Oct 26, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2016 Oct 26, 2016 Resignation of 45 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 45 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 25, 2016 Two appointments: 2 men Two appointments: 2 men
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
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 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
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 8, 2015 Apr 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2015 Mar 27, 2015 Capital increase Capital increase
Financials Jan 13, 2015 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
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 21, 2014 Feb 14, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 5, 2014 Jan 28, 2014 Resignation of 5 people: one Director (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 Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 5, 2014 Jan 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 5, 2014 Jan 28, 2014 Statutory changes Statutory changes
Registry Feb 5, 2014 Jan 28, 2014 Capital increase Capital increase
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2013 Sep 30, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 17, 2013 Jun 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2013 Feb 28, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 8, 2013 Feb 28, 2013 Other items Other items
Registry Feb 1, 2013 Jan 23, 2013 Change of company purpose Change of company purpose

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