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SINERKIA INFRAESTRUCTURAS SA

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Reports

Extended Company Report with Annual Accounts SINERKIA INFRAESTRUCTURAS 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 2009)
  • 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 SINERKIA INFRAESTRUCTURAS 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 Sinerkia Infraestructuras S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A45229457
Record last updated Monday, February 29, 2016 2:41:58 AM UTC
Official Address The De La Merced plaza 22 Málaga 29012
There are 42 companies registered at this street
Locality Málaga
Region Cuenca, Castilla - La Mancha
Postal Code 29012
Sector CIVIL ENGINEERING

Charts

Visits

SINERKIA INFRAESTRUCTURAS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 1, 2011 Aug 22, 2011 Change of registered office Change of registered office
Registry Sep 1, 2011 Aug 22, 2011 Change of registered office 3590... Change of registered office 3590...
Registry Jan 21, 2011 Jan 12, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 21, 2011 Jan 12, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2010 Dec 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7913... Filing Of Financial Statement 7913...
Registry Sep 27, 2010 Sep 16, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2010 Sep 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 21, 2010 Sep 10, 2010 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 22, 2010 Apr 13, 2010 Capital increase Capital increase
Registry Apr 22, 2010 Apr 13, 2010 Statutory changes Statutory changes
Registry Apr 22, 2010 Apr 13, 2010 Merger Merger
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Filing Of Financial Statement 1543... Filing Of Financial Statement 1543...
Registry Apr 5, 2010 Mar 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jun 19, 2008 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 19, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2007 Apr 26, 2007 Reelection Reelection
Registry May 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2005 Sep 19, 2005 Reelection Reelection
Registry May 25, 2005 May 12, 2005 Reelection 2365... Reelection 2365...
Registry May 25, 2005 May 12, 2005 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Oct 24, 2003 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2003 Apr 24, 2003 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 12, 2003 Apr 24, 2003 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry May 12, 2003 Apr 24, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Sep 12, 2002 Reelection Reelection
Registry May 23, 2002 Apr 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2001 Reelection Reelection
Registry Jul 2, 2001 Jun 14, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2001 Jun 14, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jun 12, 2001 May 17, 2001 Reelection Reelection
Registry Jun 12, 2001 May 17, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Mar 20, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 20, 2001 Reelection Reelection
Registry Mar 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Filing Of Financial Statement 613... Filing Of Financial Statement 613...
Registry Feb 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Reelection Reelection
Registry Feb 28, 2000 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 11, 1998 Nov 20, 1998 Change of registered office Change of registered office
Registry Aug 24, 1998 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 7, 1998 Apr 22, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1998 Filing Of Financial Statement 898... Filing Of Financial Statement 898...
Registry Apr 8, 1998 Mar 23, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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