Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vertebra Ingenieria y Construccion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87303335 |
| Universal Entity Code | 1537-0957-0309-8486 |
| Record last updated | Friday, November 4, 2022 7:27:42 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Bankruptcy situation | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Bankruptcy situation 4831... | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Dissolution | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Agent (a man) | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Appointment of a man as Agent | |
| Registry | Jun 6, 2022 | Apr 14, 2021 | Appointment of a man as Agent 2620... | |
| Registry | Jun 6, 2022 | Apr 14, 2021 | Errata | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Bankruptcy situation | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Change of registered office | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a man as Secretary | |
| Registry | Jun 4, 2021 | May 28, 2021 | Bankruptcy situation | |
| Registry | Jun 4, 2021 | May 28, 2021 | Bankruptcy situation 2716... | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Bankruptcy situation | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Bankruptcy situation 1809... | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Bankruptcy situation | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 14, 2020 | May 7, 2020 | Three appointments: a woman and 2 men | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Appointment of a man as Representative | |
| Registry | Feb 6, 2020 | Oct 14, 2019 | Errata | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Statutory changes | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Change of company purpose | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Two appointments: 2 men | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Three appointments: a woman and 2 men | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 24, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2019 | Jun 24, 2019 | Reelection | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Mar 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Capital increase | |
| Registry | May 17, 2017 | May 8, 2017 | Dividend payout liabilities | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Capital increase | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Statutory changes | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Three appointments: a woman and 2 men | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Capital increase | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Statutory changes | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Two appointments: 2 men | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Capital increase | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Change of registered office | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a man as Director | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Capital increase | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Four appointments: 4 men | |
