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VALENCIA PARQUE CENTRAL ALTA VELOCIDAD 2003 SA

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Reports

Extended Company Report with Annual Accounts VALENCIA PARQUE CENTRAL ALTA VELOCIDAD 2003 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 VALENCIA PARQUE CENTRAL ALTA VELOCIDAD 2003 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 Valencia Parque Central Alta Velocidad 2003 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) A97320907
Universal Entity Code1182-1086-3880-7474
Record last updated Wednesday, September 4, 2024 6:12:19 AM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46007

Charts

Visits

VALENCIA PARQUE CENTRAL ALTA VELOCIDAD 2003 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 4, 2024 Aug 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2024 May 27, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 3, 2024 May 27, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2024 May 27, 2024 Resignation of 7 people: 5 women and 2 men Resignation of 7 people: 5 women and 2 men
Registry Jun 3, 2024 May 27, 2024 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Jun 3, 2024 May 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2024 May 27, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 3, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a woman Appointment of a woman
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing
Registry May 22, 2023 May 12, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry May 22, 2023 May 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2022 Nov 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Committee Member Accounts Auditing and President Committee Audit Of Accounts Appointment of a man as Committee Member Accounts Auditing and President Committee Audit Of Accounts
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Director (a man) and one President Committee Audit Of Accounts Resignation of one Director (a man) and one President Committee Audit Of Accounts
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2022 Mar 1, 2022 Other items Other items
Registry Jan 10, 2022 Dec 30, 2021 Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a woman), one President (a man) and one Member Executive Committee Resignation of 3 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President (a woman), one President (a man) and one Member Executive Committee
Registry Jan 10, 2022 Dec 30, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 10, 2022 Dec 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2022 Dec 30, 2021 Other items Other items
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Reelection Reelection
Registry Dec 18, 2020 Dec 11, 2020 Reelection 4498... Reelection 4498...
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Aug 10, 2020 Aug 3, 2020 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Aug 10, 2020 Aug 3, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 10, 2020 Aug 3, 2020 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 26, 2020 Feb 19, 2020 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 5 people: one Director (a woman), one Vice President (a woman) and one Member Executive Committee Resignation of 5 people: one Director (a woman), one Vice President (a woman) and one Member Executive Committee
Registry Feb 7, 2020 Jan 31, 2020 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 17, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 26, 2019 Apr 17, 2019 Other items Other items
Registry Apr 26, 2019 Apr 17, 2019 Appointment of a woman Appointment of a woman
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2019 Mar 26, 2019 Other items Other items
Registry Apr 2, 2019 Mar 26, 2019 Statutory changes Statutory changes
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 12, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Member Executive Committee and one President (a man)
Registry Sep 20, 2018 Sep 12, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 20, 2018 Sep 12, 2018 Reelection Reelection
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Resignation of a woman Resignation of a woman
Registry Oct 25, 2017 Oct 18, 2017 Reelection Reelection
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Aug 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 4, 2017 Aug 28, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 12, 2017 Apr 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor

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