Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Sacyr Investments II S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A87720595 |
Universal Entity Code | 9743-1197-3350-3453 |
Record last updated | Tuesday, October 10, 2023 5:59:33 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Oct 10, 2023 | Oct 3, 2023 | Dissolution | |
Registry | Oct 10, 2023 | Oct 3, 2023 | Extinction | |
Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of one Representative (a man) | |
Registry | Aug 17, 2022 | Aug 9, 2022 | Reelection | |
Registry | Jun 24, 2022 | Jun 18, 2022 | Appointment of a person as Auditor | |
Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Four appointments: 3 men and a woman | |
Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 4, 2019 | Sep 27, 2019 | Change of registered office | |
Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jun 7, 2019 | May 31, 2019 | Thirteen appointments: 3 women and 10 men | |
Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Mar 27, 2019 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 12, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
Registry | Jan 24, 2017 | Jan 12, 2017 | ||
Registry | Jan 24, 2017 | Jan 12, 2017 | Statement of individual company | |
Registry | Jan 24, 2017 | Jan 12, 2017 | Two appointments: a person and a man |