Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sacyr Concesiones Participadas i S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86566684 |
| Universal Entity Code | 5941-8492-7270-3223 |
| Record last updated | Monday, July 29, 2024 6:02:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a man as Representative | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Agent (a man) | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a person as Agent | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a man as Representative | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Joint Representative | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Sixteen appointments: 13 men and 3 women | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Sixteen appointments: 13 men and 3 women | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Capital increase | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of registered office | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Capital increase | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Capital increase 4995... | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Capital increase | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Appointment of a man as Representative | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Two appointments: a person and a man | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Capital increase | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Resignation of one Agent (a man) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a man as Agent | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 31, 2015 | Mar 20, 2015 | Resignation of one Agent (a man) | |
| Registry | Mar 31, 2015 | Mar 20, 2015 | Appointment of a man as Agent | |
| Registry | Dec 1, 2014 | Nov 21, 2014 | Capital increase | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 7, 2014 | Capital increase | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Capital increase | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a man as Representative | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a man as Representative 1088... | |
| Registry | Nov 22, 2012 | Statement of individual company | | |
| Registry | Nov 22, 2012 | Two appointments: a man and a person | | |
| Registry | Nov 22, 2012 | |
