Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ascia Eas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29351525 |
| Universal Entity Code | 0084-8053-2421-0190 |
| Record last updated | Wednesday, August 9, 2023 6:03:15 AM UTC |
| Official Address | Ctra. Extremadura 0037 5 Calypo-Fado 45950 |
| Locality | Calypo-Fado |
| Region | Madrid, Community Of Madrid |
| Postal Code | 45950 |
| Sector | engineer, engineering, road, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2023 | Aug 2, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a woman) | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a woman as Representative | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Reelection 3042... | |
| Financials | Dec 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Resignation of one Director (a woman) | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Appointment of a woman as Director | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Reelection | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Dividend payout liabilities | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Reelection | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Resignation of one Representative (a man) | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Reelection | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Reelection 4378... | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Reelection | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Three appointments: a man and 2 women | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Statutory changes | |
| Registry | May 26, 2017 | Reduction of capital | | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Two appointments: a woman and a man | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Reelection 3052... | |
| Registry | May 21, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Appointment of a woman as Representative | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2013 | May 10, 2013 | Appointment of a woman as Representative | |
| Registry | May 16, 2013 | May 7, 2013 | Reelection | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Statutory changes | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Change of company name | |
| Registry | Dec 20, 2011 | Reelection | | |
| Registry | Dec 20, 2011 | Reelection 5043... | | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Reelection | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Reelection 5043... | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Reelection | |
| Registry | Dec 20, 2011 | Reelection 5043... | | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Resignation of one Representative (a woman) | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Resignation of one Representative (a woman) 4248... | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Appointment of a man as Representative | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Two appointments: 2 men | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Appointment of a man as Representative | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Two appointments: 2 men | |
| Registry | Aug 17, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | | |
| Registry | Aug 17, 2011 | Aug 3, 2011 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) 3409... | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1914... | | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 26, 2010 | Filing Of Financial Statement 1692... | | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | |
