INFRATEXTURA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Infratextura S.L. |
SACYR CONCESIONES PARTICIPADAS VI SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86566791 |
| Universal Entity Code | 3155-8248-3639-3864 |
|---|
| Record last updated | Monday, June 3, 2024 6:09:54 AM UTC |
| Official Address | The Condesa De Venadito street 7 Madrid 28027 There are 296 companies registered at this street |
| Postal Code | 28027 |
| Sector | construction, promotion |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Agent (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a man as Agent | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Agent | |
| Financials | Jul 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Capital increase | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Agent (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a man as Agent | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Representative | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Capital increase | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of one Representative (a man) | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Capital increase | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Statutory changes | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Resignation of one Agent (a man) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Appointment of a man as Agent | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Fifteen appointments: 2 women and 13 men | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Sixteen appointments: 3 women and 13 men | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Agent (a man) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a man as Agent | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Representative | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 24, 2021 | May 14, 2021 | Capital increase | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Capital increase 3527... | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Four appointments: 2 companies and 2 men | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Two appointments: 2 men | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Other items | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Change of company name | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Three appointments: 3 men | |
| Registry | Feb 1, 2018 | Jan 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Capital increase | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Appointment of a man as Representative | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 5, 2016 | Mar 21, 2016 | Two appointments: a person and a man | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Capital increase | |
| 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 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of one Agent (a man) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Appointment of a man as Agent | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Capital increase | |
| Financials | Nov 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Capital increase | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Capital increase | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Appointment of a man as Representative | |
| Registry | Nov 22, 2012 | | Statement of individual company | |
| Registry | Nov 22, 2012 | | Two appointments: a person and a man | |
| Registry | Nov 22, 2012 | | | |
