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SOCIEDAD CONJUNTA DE GESTION DE INFRAESTRUCTURAS SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD CONJUNTA DE GESTION DE 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 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
Full Report with initial Shareholders SOCIEDAD CONJUNTA DE GESTION DE 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 Sociedad Conjunta De Gestion De Infraestructuras S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A63786438
Universal Entity Code5545-9396-1260-6989
Record last updated Wednesday, September 6, 2023 8:57:19 PM UTC
Official Address The Manuel Ballbe street 3 Barcelona 08034
There are 28 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08034
Sector General construction of buildings and civil engineering works

Charts

Visits

SOCIEDAD CONJUNTA DE GESTION DE INFRAESTRUCTURAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 31, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 11, 2023 Mar 29, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 3, 2022 Sep 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2022 Jul 20, 2022 Resignation of one Director Resignation of one Director
Registry May 26, 2021 May 18, 2021 Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 26, 2021 May 18, 2021 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Financials May 17, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 5, 2021 Apr 26, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 16, 2020 Nov 5, 2020 Resignation of 2 people: one Director and one Secretary resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary resignation of 2 people: one Director and one Secretary
Registry Nov 16, 2020 Nov 5, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Jan 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2018 May 29, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2018 May 29, 2018 Resignation of 12 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 12 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Jun 5, 2018 May 29, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 5, 2018 May 29, 2018 Statutory changes Statutory changes
Registry Jun 5, 2018 May 29, 2018 Ten appointments: 5 men, 2 women and 3 companies Ten appointments: 5 men, 2 women and 3 companies
Registry Jun 5, 2018 May 29, 2018 Other items Other items
Registry Apr 30, 2018 Apr 23, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Apr 30, 2018 Apr 23, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2018 Apr 23, 2018 Statutory changes Statutory changes
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 Jun 1, 2017 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 14, 2016 Nov 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2016 Jul 29, 2016 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 3, 2015 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Sep 11, 2015 Sep 3, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 21, 2014 Aug 13, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2013 Aug 21, 2013 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 22, 2013 Jul 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2013 Jul 5, 2013 Change of registered office Change of registered office
Registry Sep 4, 2012 Aug 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5716... Filing Of Financial Statement 5716...
Registry Jul 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a person as Auditor 3032... Appointment of a person as Auditor 3032...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 10, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 20, 2010 Aug 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2010 Jun 23, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 9, 2010 Jan 28, 2010 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Ceo (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Ceo (a man)
Registry Feb 9, 2010 Jan 28, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 656... Filing Of Financial Statement 656...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 656... Filing Of Financial Statement 656...
Registry Dec 17, 2009 Dec 4, 2009 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 17, 2009 Dec 4, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 20, 2009 Jan 9, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2008 Oct 13, 2008 Change of registered office Change of registered office
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Filing Of Financial Statement 1441... Filing Of Financial Statement 1441...
Registry Oct 13, 2006 Sep 20, 2006 Other items Other items
Registry Mar 2, 2006 Feb 13, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Jan 9, 2006 Dec 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2005 Nov 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2005 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jun 13, 2005 May 24, 2005

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