Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aislamientos Suaval S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A33049263 |
| Universal Entity Code | 0259-4008-8179-7436 |
| Record last updated | Monday, April 1, 2024 6:37:26 AM UTC |
| Official Address | The Marcha Del Hierro De La street 5 33401 Aviles Aviles There are 8 companies registered at this street |
| Locality | Aviles |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33401 |
| Sector | thermal, acoustic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Sole Administrator | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Bankruptcy situation | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Bankruptcy situation 1547... | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Dissolution | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Bankruptcy situation | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Bankruptcy situation 4451... | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Bankruptcy situation | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Statutory changes | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Other items | |
| Financials | Mar 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 4, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Resignation of one Deputy Chief No | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | May 9, 2019 | Apr 30, 2019 | Reelection | |
| Registry | May 7, 2019 | Apr 26, 2019 | Resignation of one Ceo | |
| Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a person as Ceo | |
| Registry | May 7, 2019 | Apr 26, 2019 | Reelection | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Two appointments: 2 men | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of one Deputy Chief No | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Two appointments: 2 men | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Capital increase | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Statutory changes | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Other items | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reduction of capital | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Statutory changes | |
| Registry | Sep 14, 2017 | Sep 5, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2017 | Sep 5, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Sep 5, 2017 | Two appointments: 2 men | |
| Registry | Sep 14, 2017 | Sep 5, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2017 | Sep 5, 2017 | Appointment of a person as Director | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Capital increase | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Statutory changes | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Reduction of capital | |
| Registry | Jul 6, 2017 | Jun 27, 2017 | Appointment of a man as Representative | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a man as Representative | |
| Registry | Dec 16, 2016 | Dec 5, 2016 | Capital increase | |
| Registry | Dec 16, 2016 | Dec 5, 2016 | Statutory changes | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Three appointments: 3 men | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Capital increase | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Statutory changes | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Resignation of one Director and one Secretary | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Two appointments: 2 men | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Two appointments: a man and a woman | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Appointment of a man as Representative | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a person as Deputy Chief No | |
| Financials | Jul 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 25, 2015 | May 18, 2015 | Two appointments: a man and a woman | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Joint And Several Representative (a man) | |
