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SACYR CONCESIONES SECURITIES UNO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A88139134
Universal Entity Code6402-1852-5550-4202
Record last updated Wednesday, October 23, 2024 6:16:10 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
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Change of registered office Change of registered office
Registry Dec 18, 2018 Dec 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2018 Nov 19, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 31, 2018 Aug 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2018 Aug 10, 2018
Registry Aug 20, 2018 Aug 10, 2018 Statement of individual company Statement of individual company
Registry Aug 20, 2018 Aug 10, 2018 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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