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ACTEMIUM ASAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ASAS SYSTEMS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63548796
Universal Entity Code0355-1530-5292-1624
Record last updated Wednesday, March 6, 2024 9:56:47 PM UTC
Official Address Almussafes
Postal Code 46440

Charts

Visits

ACTEMIUM ASAS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2024 Jan 16, 2024 Errata Errata
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 16, 2024 Reelection 364... Reelection 364...
Registry Jul 13, 2023 Jul 6, 2023 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2021 Oct 25, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 9, 2020 Oct 2, 2020 Reelection Reelection
Financials Apr 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2018 Jun 8, 2018 Other items Other items
Registry May 16, 2018 May 8, 2018 Change of company name Change of company name
Registry May 16, 2018 May 8, 2018 Sole proprietorship Sole proprietorship
Registry Feb 9, 2018 Feb 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2018 Dec 27, 2017 Change of registered office Change of registered office
Registry Nov 14, 2017 Nov 2, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 30, 2017 Jun 23, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Jun 16, 2017 Jun 9, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 16, 2017 Jun 9, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 16, 2017 Jun 9, 2017 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 5, 2016 Jun 27, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2014 Mar 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 10, 2013 Sep 3, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2013 Sep 3, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2013 Apr 19, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 8, 2013 Mar 27, 2013 Change of company purpose Change of company purpose
Registry Jan 14, 2013 Jan 4, 2013 Change of registered office Change of registered office
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a person as Representative 3888... Appointment of a person as Representative 3888...
Registry Aug 30, 2012 Aug 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2012 Jan 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 26, 2012 Jan 11, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8502... Filing Of Financial Statement 8502...
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative 2419... Appointment of a man as Representative 2419...
Registry May 9, 2011 Apr 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2011 Apr 26, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 9, 2011 Apr 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2011 Apr 26, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1354... Filing Of Financial Statement 1354...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 8, 2010 Jun 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2010 Jun 25, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2010 Jun 25, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9268... Filing Of Financial Statement 9268...
Registry Oct 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2008 Jul 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2008 Jul 14, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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