Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedad Con Autovia De La Plata S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86591278 |
| Universal Entity Code | 8434-0728-5800-6539 |
| Record last updated | Friday, January 17, 2025 7:32:38 AM UTC |
| Official Address | Manganeses De La Lampreana |
| Locality | Manganeses De La Lampreana |
| Region | Zamora, Castile And León, Spain |
| Postal Code | 49130 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Jan 9, 2025 | Reelection | |
| Registry | Dec 30, 2024 | Dec 17, 2024 | Other items | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 3, 2024 | Dec 20, 2023 | Reelection | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 22, 2023 | Aug 11, 2023 | Four appointments: 2 men and 2 companies | |
| Registry | Jun 28, 2023 | Mar 13, 2023 | Appointment cancellations ex officio | |
| Registry | Jun 28, 2023 | Mar 13, 2023 | Errata | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Other items | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Appointment cancellations ex officio | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 5, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 17, 2023 | Jan 5, 2023 | Appointment of a man as Director and Vice President | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Resignation of one Representative (a man) | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 7, 2022 | Reelection | |
| Registry | Jan 24, 2022 | Jan 10, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jan 24, 2022 | Jan 10, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Two appointments: 2 men | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Two appointments: 2 men | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 10, 2020 | Other items | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Appointment of a man as Director | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 5 people: one Joint Representative | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Three appointments: 3 men | |
| Registry | Mar 9, 2020 | Aug 26, 2019 | Errata | |
| Registry | Mar 9, 2020 | Mar 19, 2018 | Errata 1082... | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Two appointments: a person and a man | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 3, 2020 | Feb 26, 2020 | Two appointments: 2 men | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Errata | |
| Registry | Jan 21, 2020 | Jan 15, 2020 | Errata 254... | |
| Registry | Dec 24, 2019 | Dec 13, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 24, 2019 | Dec 13, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2019 | Dec 13, 2019 | Three appointments: 3 men | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 26, 2019 | Reelection 3804... | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Resignation of one Agent (a man) | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Other items | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2019 | Mar 8, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Three appointments: 3 men | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Reelection | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | May 2, 2018 | Three appointments: 3 men | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Reelection | |
| Financials | Nov 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Resignation of one Representative (a man) | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of one Director (a man) | |
