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AGUILAR Y SALAS SA

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Reports

Extended Company Report with Annual Accounts AGUILAR Y SALAS 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 2017)
  • 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 AGUILAR Y SALAS 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 Aguilar y Salas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08102410
Universal Entity Code5621-2835-6164-2252
Record last updated Tuesday, December 5, 2023 9:21:29 PM UTC
Official Address Irlanda S/N 08520, Llerona
Locality Llerona
Region Barcelona, Catalonia
Postal Code 08520
Sector workshop, boiler, steel, stainless, electric

Charts

Visits

AGUILAR Y SALAS, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 28, 2023 Resignation of 7 people: one Joint Ceo (a woman), one Director (a man), one Bankruptcy Administrator, one Non-Board Secretary, one President (a woman) and one Representative Bankruptcy Administrator Resignation of 7 people: one Joint Ceo (a woman), one Director (a man), one Bankruptcy Administrator, one Non-Board Secretary, one President (a woman) and one Representative Bankruptcy Administrator
Registry Dec 4, 2023 Nov 28, 2023 Other items Other items
Registry Dec 4, 2023 Nov 28, 2023 Extinction Extinction
Registry Aug 12, 2019 Aug 5, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2019 Aug 5, 2019 Other items Other items
Registry May 3, 2019 Apr 23, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 12, 2019 Apr 5, 2019 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Apr 12, 2019 Apr 5, 2019 Resignation of one Representative (a man) and one Ceo (a man) Resignation of one Representative (a man) and one Ceo (a man)
Registry Apr 12, 2019 Apr 5, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President Resignation of 5 people: one Director (a man), one Vice President (a man) and one President
Financials Jan 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 19, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 28, 2018 Dec 19, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 3, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 11, 2018 Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2018 Mar 22, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 9, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2017 Feb 1, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2016 Aug 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 7, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2016 Mar 7, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 17, 2016 Mar 7, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Mar 17, 2016 Mar 7, 2016 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 17, 2016 Mar 7, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 14, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 28, 2014 Jan 21, 2014 Reduction of capital Reduction of capital
Registry Jan 28, 2014 Jan 21, 2014 Capital increase Capital increase
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2013 Jun 27, 2013 Appointment of a person Appointment of a person
Registry Jul 1, 2013 Jun 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2011 Nov 28, 2011 Appointment of a person as Auditor 4910... Appointment of a person as Auditor 4910...
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6067... Filing Of Financial Statement 6067...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2010 May 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9263... Filing Of Financial Statement 9263...
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Apr 9, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2008 Mar 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2008 Mar 28, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2005 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2003 Nov 17, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2003 Capital increase Capital increase
Registry Jun 25, 2003 May 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 11, 2003 Statutory changes Statutory changes
Registry May 7, 2003 Apr 11, 2003 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 7, 2003 Apr 11, 2003 Statutory changes Statutory changes
Registry Feb 21, 2003 Jan 28, 2003 Other items Other items
Registry Nov 15, 2002 Oct 23, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2002 Jun 27, 2002 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2001 Feb 27, 2001 Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations.
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2000 Feb 22, 2000 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 1999 Apr 28, 1999 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)

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