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VALLADOLID ALTA VELOCIDAD 2003 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A47509229
Universal Entity Code2168-0101-0004-2776
Record last updated Monday, July 29, 2024 9:02:22 PM 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

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Visits

VALLADOLID ALTA VELOCIDAD 2003 S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 16, 2024 Jul 9, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Mar 14, 2024 Mar 7, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a person 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 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 Three appointments: 3 men
Registry Oct 31, 2023 Oct 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a man as Executive Committee President 2 Appointment of a man as Executive Committee President 2
Registry Aug 14, 2023 Aug 7, 2023 Reelection Reelection
Registry May 30, 2023 May 23, 2023 Appointment of a man as President Appointment of a man as President
Registry May 18, 2023 May 10, 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 18, 2023 May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2023 Mar 7, 2023 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman Appointment of a woman
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Other items Other items
Registry May 20, 2022 May 12, 2022 Change of company purpose Change of company purpose
Registry May 20, 2022 May 12, 2022 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry May 20, 2022 May 12, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 2 people: one Director and one President (a man) 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 Two appointments: a person and a woman
Registry Jan 5, 2022 Dec 29, 2021 Reelection Reelection
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2021 Feb 19, 2021 Change of registered office Change of registered office
Registry Feb 12, 2021 Feb 5, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2020 Feb 10, 2020 Reelection Reelection
Registry Nov 13, 2019 Nov 6, 2019 Other items Other items
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Representative 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 Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Nov 12, 2019 Nov 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Nov 12, 2019 Nov 5, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2019 Jul 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 14, 2019 Feb 7, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a person Appointment of a person
Registry Jan 31, 2019 Jan 24, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2019 Jan 24, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 24, 2019 Statutory changes Statutory changes
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 19, 2018 Nov 9, 2018 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Nov 19, 2018 Nov 9, 2018 Two appointments: a man and a woman Two appointments: a man and a woman

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