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SACYR CONSTRUCCION PROYECTOS INTERNACIONALES SA

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Reports

Extended Company Report with Annual Accounts SACYR CONSTRUCCION PROYECTOS INTERNACIONALES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 SACYR CONSTRUCCION PROYECTOS INTERNACIONALES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sacyr Construccion Proyectos Internacionales S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FEBIDE SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48894893
Universal Entity Code8662-9018-1779-0253
Record last updated Wednesday, November 6, 2024 7:13:40 AM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 307 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector bridge, building, civil, construction, engineer

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 20, 2024 Feb 13, 2024 Change of company purpose Change of company purpose
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 27, 2022 Dec 19, 2022 Twenty Four appointments: 17 men, 6 women and a person Twenty Four appointments: 17 men, 6 women and a person
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2021 Sep 17, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2020 Jan 24, 2020 Change of registered office Change of registered office
Registry May 8, 2019 Apr 29, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 8, 2019 Apr 29, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2019 Apr 29, 2019 Statutory changes Statutory changes
Registry May 8, 2019 Apr 29, 2019 Other items Other items
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 4, 2018 Aug 27, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 2, 2018 Jul 26, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 28, 2017 Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 31, 2017 Jan 24, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 18, 2017 Jan 10, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 17, 2017 Jan 10, 2017 Change of company name Change of company name
Registry Jan 17, 2017 Jan 10, 2017 Change of registered office Change of registered office
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 16, 2016 Twenty One appointments: 2 women and 19 men Twenty One appointments: 2 women and 19 men
Registry Nov 3, 2016 Oct 26, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2016 Oct 20, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Sep 8, 2016 Aug 30, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2016 Jul 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2016 Jun 16, 2016 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 15, 2016 Apr 5, 2016 Change of registered office Change of registered office
Registry Apr 15, 2016 Apr 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2016 Apr 6, 2016 Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 31, 2015 Dec 22, 2015 Eighteen appointments: 16 men and 2 women Eighteen appointments: 16 men and 2 women
Registry Sep 30, 2015 Sep 23, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 30, 2015 Sep 23, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 26, 2014 Dec 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2014 May 6, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 13, 2014 May 6, 2014 Two appointments: 2 men Two appointments: 2 men
Financials May 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 18, 2012 Jun 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2012 Jun 4, 2012 Appointment of a man as Representative 2553... Appointment of a man as Representative 2553...
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Joint Representative 83... Resignation of one Joint Representative 83...
Registry Oct 27, 2011 Oct 17, 2011 Change of registered office Change of registered office
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2010 Aug 25, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)

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