ROADIS CONCESIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| 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.L. |
ISOLUX CORSAN CONCESIONES SA
ROADIS CONCESIONES SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A84464247 |
| Universal Entity Code | 1542-7178-6500-9756 |
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| Record last updated | Tuesday, July 23, 2024 9:35:53 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Eight appointments: a woman and 7 men | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Seven appointments: 6 men and a woman | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Five appointments: 4 men and a woman | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Two appointments: a woman and a man | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 2, 2020 | May 26, 2020 | Resignation of one Representative (a man) | |
| Registry | May 28, 2020 | May 21, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2019 | Mar 20, 2019 | Five appointments: a woman and 4 men | |
| Financials | Feb 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 19, 2018 | Jul 5, 2018 | Appointment of a man as Representative | |
| Registry | Jul 19, 2018 | Jul 5, 2018 | Errata | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Other items | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Statutory changes | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Change of company purpose | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Other items | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Statutory changes | |
| 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 | |
