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SACYR SECURITIES II SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Extinguished company
VAT Number (CIF) A87720587
Universal Entity Code6339-1825-2732-0100
Record last updated Tuesday, October 10, 2023 5:59:44 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

SACYR SECURITIES II, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 10, 2023 Oct 3, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) 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 & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 10, 2023 Oct 3, 2023 Dissolution Dissolution
Registry Oct 10, 2023 Oct 3, 2023 Extinction Extinction
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 10, 2022 Aug 3, 2022 Reelection Reelection
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Aug 14, 2020 Aug 7, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 2, 2019 Sep 25, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 10, 2019 Apr 3, 2019 Fourteen appointments: 9 men, 3 women and 2 companies Fourteen appointments: 9 men, 3 women and 2 companies
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2017 Jul 6, 2017 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Jan 24, 2017 Jan 12, 2017
Registry Jan 24, 2017 Jan 12, 2017 Statement of individual company Statement of individual company
Registry Jan 24, 2017 Jan 12, 2017 Two appointments: a man and a person Two appointments: a man and a person

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