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VIA OLMEDO PEDRALBA SA

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Reports

Extended Company Report with Annual Accounts VIA OLMEDO PEDRALBA 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 VIA OLMEDO PEDRALBA 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 Via Olmedo Pedralba 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) A86450525
Universal Entity Code0161-9696-1878-5372
Record last updated Monday, August 5, 2024 6:26:04 AM UTC
Official Address The Avda Del Camino De Santiago avenue 50 Madrid 28017
There are 126 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector Technical architectural services

Charts

Visits

VIA OLMEDO PEDRALBA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2024 Jul 29, 2024 Reelection Reelection
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Aug 3, 2023 Jul 27, 2023 Fourteen appointments: a woman, a person and 12 men Fourteen appointments: a woman, a person and 12 men
Registry Jul 11, 2023 Jul 4, 2023 Reelection Reelection
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2023 Jun 30, 2023 Reelection Reelection
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as President Appointment of a person as President
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2022 Jan 5, 2022 Change of registered office Change of registered office
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 29 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 29 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2022 Jan 5, 2022 Fourteen appointments: a woman, 12 men and a person Fourteen appointments: a woman, 12 men and a person
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Registry Dec 24, 2021 Dec 17, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2021 Dec 17, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as President Appointment of a man as President
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Resignation of 48 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 48 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 4, 2020 Nov 27, 2020 Twenty Nine appointments: 8 women, a person and 20 men Twenty Nine appointments: 8 women, a person and 20 men
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Registry Oct 27, 2020 Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2020 Oct 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2020 Oct 20, 2020 Reelection Reelection
Registry Jan 31, 2020 Jan 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Jan 25, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 9, 2019 Oct 2, 2019 Appointment of a man as President Appointment of a man as President
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Financials Oct 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of 30 people: one Representative (a man) Resignation of 30 people: one Representative (a man)
Registry Mar 14, 2019 Mar 7, 2019 Twenty Eight appointments: 8 women, 2 companies and 18 men Twenty Eight appointments: 8 women, 2 companies and 18 men
Registry Dec 19, 2018 Dec 12, 2018 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 10, 2018 Resignation of 4 people: one Director (a man), one Agent (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Agent (a man) and one President (a man)
Registry Dec 18, 2018 Dec 10, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 18, 2018 Dec 11, 2018 Reelection Reelection
Registry Jun 5, 2018 May 28, 2018 Statutory changes Statutory changes
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 16, 2017 Reelection Reelection
Registry Oct 17, 2017 Oct 6, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Oct 17, 2017 Oct 6, 2017 Statutory changes Statutory changes
Registry Oct 17, 2017 Oct 6, 2017 Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Oct 17, 2017 Oct 6, 2017 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Oct 17, 2017 Oct 6, 2017 Change of registered office Change of registered office
Registry Oct 17, 2017 Oct 6, 2017 Resignation of 31 people: one Representative (a man) Resignation of 31 people: one Representative (a man)
Registry Oct 17, 2017 Oct 6, 2017 Thirty appointments: 20 men and 10 women Thirty appointments: 20 men and 10 women
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 22, 2015 Jun 12, 2015 Appointment of a man as President Appointment of a man as President
Registry Feb 20, 2015 Feb 12, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 23, 2015 Jan 15, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2015 Jan 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2015 Jan 15, 2015 Dividend payout liabilities Dividend payout liabilities

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