Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Valladolid Alta Velocidad 2003 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47509229 |
| Universal Entity Code | 2168-0101-0004-2776 |
| Record last updated | Monday, February 24, 2025 7:34:29 AM UTC |
| Official Address | The Muro street 2 Valladolid 47004 There are 94 companies registered at this street |
| Locality | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47004 |
| Sector | builder, high, promoter, speed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2025 | Feb 17, 2025 | Appointment of a person | |
| Registry | Feb 24, 2025 | Feb 17, 2025 | Appointment of a woman | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Resignation of 3 people: one Director (a man) and one Member Executive Committee | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Two appointments: 2 women | |
| Financials | Jul 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Two appointments: 2 men | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a person | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one Member Executive Committee | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Three appointments: 3 men | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Two appointments: 2 men | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a man as Vice President | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a man as Executive Committee President 2 | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as President | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a woman as Director | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a woman | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Member Executive Committee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Member Executive Committee | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a man as Director | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 20, 2022 | May 12, 2022 | Other items | |
| Registry | May 20, 2022 | May 12, 2022 | Change of company purpose | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a woman as Director | |
| Registry | May 20, 2022 | May 12, 2022 | Reelection | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Two appointments: a person and a woman | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Reelection | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a woman | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Change of registered office | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Reelection | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Representative | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a man as Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Resignation of 2 people: one Director (a man) and one Member Executive Committee | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Two appointments: 2 men | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a man as Member Executive Committee | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Four appointments: 4 men | |
| Registry | Jul 18, 2019 | Jul 12, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Reelection | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Two appointments: 2 men | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Reelection | |
