ASTROTEN HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Astroten Holding S.L. |
COLOMER Y MUNMANY SA
AGRUPACIO SERVEIS DE TENERIA SA
AGRUPACIO SERVEIS DE TENERIA S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A08266892 |
| Universal Entity Code | 9409-5596-5787-5407 |
|---|
| Record last updated | Tuesday, August 23, 2022 9:02:51 PM UTC |
| Official Address | The Diagonal avenue 477 Barcelona There are 4,361 companies registered at this street |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 28, 2021 | Apr 16, 2021 | Statutory changes | |
| Registry | Apr 28, 2021 | Apr 16, 2021 | Change of company name | |
| Registry | Apr 28, 2021 | Apr 16, 2021 | Change of company purpose | |
| Registry | Jan 5, 2021 | Dec 22, 2020 | Company transformation | |
| Registry | Jan 5, 2021 | Dec 22, 2020 | Two appointments: a person and a man | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Resignation of 3 people: one Sole Administrator, one Representative (a man), one Joint And Several Representative (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Two appointments: a person and a man | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Change of registered office | |
| Registry | Apr 6, 2018 | Mar 27, 2018 | Other items | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Two appointments: a man and a person | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Dec 16, 2014 | Dec 4, 2014 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Tax | Mar 27, 2014 | Mar 25, 2014 | Twenty Three records of Compensation Resolution | |
| Tax | Mar 27, 2014 | Mar 25, 2014 | Four records of Enforced Liquidation | |
| Tax | Nov 7, 2013 | Nov 5, 2013 | Notification of Initial Agreement / Formalities | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Resignation of one Auditor | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 108... | |
| Registry | Nov 18, 2011 | | Other items | |
| Registry | Nov 18, 2011 | Nov 4, 2011 | Other items 4572... | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Appointment of a man as Representative | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Appointment of a man as Representative 4376... | |
| Registry | Aug 17, 2011 | | Change of registered office | |
| Registry | Aug 17, 2011 | Aug 5, 2011 | Change of registered office 3404... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reduction of capital | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reduction of capital 510... | |
| Registry | Nov 24, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Merger | |
| Registry | Aug 30, 2010 | Aug 17, 2010 | Appointment of a person as Auditor | |
| Registry | May 20, 2010 | May 7, 2010 | Appointment of a man as Representative | |
| Registry | Mar 26, 2010 | Mar 10, 2010 | Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 26, 2010 | Mar 10, 2010 | Two appointments: a man and a person | |
| Registry | Mar 26, 2010 | Mar 10, 2010 | Statutory changes | |
| Registry | Mar 26, 2010 | Mar 10, 2010 | Change of company name | |
| Registry | Mar 26, 2010 | Mar 10, 2010 | Change of registered office | |
| Registry | Sep 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | | Filing Of Financial Statement 4793... | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2008 | | Filing Of Financial Statement 806... | |
| Registry | Jan 30, 2008 | Jan 9, 2008 | Resignation of 10 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Jan 30, 2008 | Jan 9, 2008 | Other items | |
| Registry | Jan 30, 2008 | Jan 9, 2008 | Three appointments: 3 men | |
| Registry | Mar 21, 2007 | Feb 28, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement 377... | |
| Registry | Nov 24, 2006 | Nov 6, 2006 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 31, 2006 | Oct 11, 2006 | Partial excision | |
| Registry | Oct 31, 2006 | Oct 11, 2006 | Merger | |
| Registry | Oct 19, 2006 | Sep 27, 2006 | Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Oct 16, 2006 | Sep 19, 2006 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 16, 2006 | Sep 19, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2006 | May 23, 2006 | Appointment of a man as Representative | |
| Registry | May 31, 2006 | | Filing Of Financial Statement | |
| Registry | May 31, 2006 | | Filing Of Financial Statement 1262... | |
| Registry | May 10, 2006 | | Filing Of Financial Statement | |
| Registry | May 10, 2006 | | Filing Of Financial Statement 1158... | |
| Registry | May 10, 2006 | | Filing Of Financial Statement | |
| Registry | May 10, 2006 | | Filing Of Financial Statement 1158... | |
| Registry | Apr 27, 2006 | Apr 19, 2006 | Dissolution | |
| Registry | Jun 13, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 9, 2005 | | Filing Of Financial Statement 1299... | |
| Registry | May 12, 2005 | Apr 20, 2005 | Appointment of a person as Auditor | |
| Registry | May 12, 2005 | Apr 20, 2005 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 15, 2004 | Jun 22, 2004 | Appointment of a man as Representative | |
| Registry | Jul 5, 2004 | Jun 30, 2004 | Capital increase | |
| Registry | Oct 6, 2003 | | Filing Of Financial Statement | |
