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SACYR ACTIVOS II SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A87933115
Universal Entity Code8740-1007-5962-7040
Record last updated Wednesday, December 27, 2023 7:29:18 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SACYR ACTIVOS II SA (Spain) Page visits 2024

Searches

SACYR ACTIVOS II SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 27, 2023 Dec 19, 2023 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2023 Dec 19, 2023 Dissolution Dissolution
Registry Dec 27, 2023 Dec 19, 2023 Extinction Extinction
Registry Nov 27, 2023 Nov 21, 2023 Sole proprietorship Sole proprietorship
Financials Nov 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2023 Feb 27, 2023 Statutory changes Statutory changes
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 16, 2023 Feb 9, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Feb 16, 2023 Feb 9, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Change of registered office Change of registered office
Registry Feb 7, 2019 Jan 31, 2019 Thirteen appointments: 3 women and 10 men Thirteen appointments: 3 women and 10 men
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 24, 2017
Registry Oct 31, 2017 Oct 24, 2017 Statement of individual company Statement of individual company
Registry Oct 31, 2017 Oct 24, 2017 Two appointments: a person and a man Two appointments: a person and a man

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