Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sacyr Concesiones Securities Uno S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88139134 |
| Universal Entity Code | 6402-1852-5550-4202 |
| Record last updated | Wednesday, July 10, 2024 6:06:12 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of one Agent (a man) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a man as Agent | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a man as Agent | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Dec 18, 2018 | Dec 7, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Five appointments: a woman and 4 men | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Appointment of a man as Representative | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Statement of individual company | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Two appointments: a man and a person | |
