Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Viario A31 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85281772 |
| Universal Entity Code | 6076-3175-6153-4276 |
| Record last updated | Tuesday, December 26, 2023 9:48:47 PM UTC |
| Official Address | Prje La Cañada S/n Villena 03400 |
| Postal Code | 03400 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment of a person as Director | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 26, 2022 | Reelection 343... | |
| Financials | Dec 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 7, 2022 | May 5, 2022 | Errata | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a person as Director | |
| Financials | Dec 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 11, 2021 | Appointment of a woman | |
| Registry | Feb 12, 2021 | Nov 12, 2019 | Errata | |
| Registry | Feb 12, 2021 | Sep 3, 2020 | Errata 678... | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 15, 2020 | Sep 4, 2020 | Reelection | |
| Registry | Sep 11, 2020 | Sep 3, 2020 | Two appointments: 2 companies | |
| Registry | Sep 11, 2020 | Sep 3, 2020 | Statutory changes | |
| Registry | Feb 18, 2020 | Feb 10, 2020 | Resignation of one Director | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Appointment of a person as Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Statutory changes | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Resignation of 4 people: one Director and one President | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Two appointments: 2 companies | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Reelection | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Statutory changes | |
| Financials | Nov 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Reelection | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Reelection | |
| Financials | May 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Resignation of one Auditor | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Change of registered office | |
| Registry | May 21, 2013 | May 10, 2013 | Two appointments: 2 companies | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Reduction of capital | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Capital increase | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Reduction of capital | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Statutory changes | |
| Registry | Jun 15, 2012 | May 30, 2012 | Appointment of a person as Agent | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of one Agent (a woman) | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a person as Agent | |
| Registry | Jun 15, 2012 | May 30, 2012 | Resignation of one Agent (a man) | |
| Registry | Jun 4, 2012 | May 23, 2012 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 4, 2012 | May 23, 2012 | Three appointments: a woman and 2 companies | |
| Registry | Apr 20, 2012 | Apr 10, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 20, 2012 | Apr 10, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of one Representative (a man) | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of one Representative (a man) 1380... | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Resignation of 2 people: one Director and one Agent | |
| Registry | Mar 1, 2011 | Feb 16, 2011 | Resignation of 2 people: one Director and one Agent 927... | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Resignation of one Agent (a man) | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Appointment of a woman as Agent | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8387... | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Dividend payout liabilities | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
