Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Sacyr Investments S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A87643888 |
Universal Entity Code | 2729-2306-4130-4027 |
Record last updated | Tuesday, October 10, 2023 5:59:36 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 12 people: one Joint & 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 Joint & Joint And Several Representative (a man) | ![]() |
Registry | Aug 8, 2022 | Aug 1, 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 10, 2021 | Aug 3, 2021 | Reelection | ![]() |
Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Aug 21, 2020 | Aug 14, 2020 | Reelection | ![]() |
Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | ![]() | |
Registry | Oct 2, 2019 | Sep 25, 2019 | Statutory changes | ![]() |
Registry | Oct 2, 2019 | Sep 25, 2019 | Change of registered office | ![]() |
Registry | Feb 7, 2019 | Jan 31, 2019 | Thirteen appointments: 10 men and 3 women | ![]() |
Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Registry | Dec 26, 2017 | Dec 14, 2017 | Appointment of a person as Auditor | ![]() |
Financials | Jul 15, 2017 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Sep 29, 2016 | Sep 22, 2016 | ![]() | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Statement of individual company | ![]() |
Registry | Sep 29, 2016 | Sep 22, 2016 | Two appointments: a person and a man | ![]() |