Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asentis Promocion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A84637834 |
| Universal Entity Code | 1133-0717-1501-0292 |
| Record last updated | Friday, October 9, 2020 5:48:15 AM UTC |
| Official Address | The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 372 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Phone number | 916946603 |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2020 | Oct 2, 2020 | Company transformation | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Statutory changes | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Appointment of a man as Representative | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Two appointments: a woman and a man | |
| Registry | Sep 14, 2018 | Sep 3, 2018 | Reelection | |
| Registry | Sep 14, 2018 | Sep 3, 2018 | Change of registered office | |
| Financials | Jan 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a woman | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Reelection | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Resignation of 11 people: one Director, one Vice President, one Non-Board Secretary, one Agent (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Statutory changes | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Two appointments: 2 companies | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of 7 people: 5 men, a woman and a person | |
| Registry | Jun 5, 2013 | May 28, 2013 | Eleven appointments: 7 companies and 4 men | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | Jan 16, 2012 | Jan 4, 2012 | Reelection 189... | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6299... | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Jul 31, 2008 | Appointment of a woman | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2007 | Jun 5, 2007 | Capital increase | |
| Registry | Mar 20, 2007 | Mar 8, 2007 | Two appointments: 2 men | |
| Registry | Nov 14, 2006 | Oct 31, 2006 | Capital increase | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Capital increase 4540... | |
| Registry | Jul 5, 2006 | Jun 22, 2006 | Capital increase | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | |
