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ROADIS MEXICANA DE INFRAESTRUCTURAS SL

View details as a director

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

APARCAMIENTOS IC ELCHE SL
ISOLUX CORSAN MEXICANA DE INFRAESTRUCTURAS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85768760
Universal Entity Code7184-6516-6335-4619
Record last updated Wednesday, January 3, 2024 7:01:49 AM UTC
Official Address The Caballero Andante street 8 Madrid 28021
There are 122 companies registered at this street
Postal Code 28021
Sector attend, build, car, country, european

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Visits

ROADIS MEXICANA DE INFRAESTRUCTURAS SL (Spain) Page visits 2024

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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 Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2024 Dec 26, 2023 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 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 23, 2021 Sep 16, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
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)
Registry Sep 23, 2021 Sep 16, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 23, 2021 Sep 16, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 2, 2020 May 26, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 28, 2020 May 21, 2020 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)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 19, 2018 Nov 12, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 15, 2018 Nov 6, 2018 Capital increase Capital increase
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 31, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Dec 12, 2017 Dec 1, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 12, 2017 Dec 1, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 29, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 11, 2016 Nov 2, 2016 Resignation of 21 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 21 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 11, 2016 Nov 2, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 11, 2016 Nov 2, 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
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 28, 2015 Jul 21, 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 Joint Representative Resignation of one Joint Representative
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 22, 2014 Jul 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2014 Jun 25, 2014 Statement of individual company Statement of individual company
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
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
Registry Oct 8, 2013 Sep 27, 2013 Capital increase Capital increase
Registry Oct 8, 2013 Sep 27, 2013 Partial excision Partial excision
Registry Sep 6, 2012 Aug 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2012 Aug 16, 2012 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jun 14, 2012 Jun 1, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 26, 2012 Apr 13, 2012 Resignation of one Joint Representative 1840... Resignation of one Joint Representative 1840...
Registry Mar 29, 2012 Mar 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2012 Feb 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2012 Jan 4, 2012 Fourteen appointments: a person, 2 women and 11 men Fourteen appointments: a person, 2 women and 11 men
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8092... Filing Of Financial Statement 8092...
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2010 Sole proprietorship Sole proprietorship
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 12, 2010 Appointment of a man as Representative Appointment of a man as Representative

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