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SACYR CONCESIONES PARTICIPADAS I SL

View details as a director

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 Limitada
VAT Number (CIF) B86566684
Universal Entity Code5941-8492-7270-3223
Record last updated Monday, July 29, 2024 6:02:44 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2024 May 22, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2024 May 22, 2024 Appointment of a person as Agent Appointment of a person as Agent
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2022 Mar 25, 2022 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2021 Nov 12, 2021 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry Nov 10, 2021 Nov 2, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Reelection Reelection
Registry Nov 26, 2020 Nov 19, 2020 Capital increase Capital increase
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Reelection Reelection
Registry Oct 14, 2019 Oct 7, 2019 Change of registered office Change of registered office
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Capital increase Capital increase
Registry Dec 13, 2018 Dec 5, 2018 Capital increase 4995... Capital increase 4995...
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2017 Dec 4, 2017 Capital increase Capital increase
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 15, 2016 Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2016 Jan 28, 2016 Capital increase Capital increase
Registry Feb 5, 2016 Jan 28, 2016 Statutory changes Statutory changes
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 20, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 31, 2015 Mar 20, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 1, 2014 Nov 21, 2014 Capital increase Capital increase
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 18, 2014 Feb 7, 2014 Capital increase Capital increase
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 30, 2013 Dec 20, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2013 Sep 20, 2013 Capital increase Capital increase
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2013 Feb 22, 2013 Appointment of a man as Representative 1088... Appointment of a man as Representative 1088...
Registry Nov 22, 2012 Statement of individual company Statement of individual company
Registry Nov 22, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2012

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