Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asentis Promocion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84637834 |
| Universal Entity Code | 8254-7049-7519-6789 |
| Record last updated | Tuesday, July 30, 2024 9:24:33 PM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 4, 2023 | Sep 26, 2023 | Appointment of a man as Representative | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Resignation of 6 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Four appointments: a person and 3 men | |
| Registry | Mar 2, 2023 | Mar 30, 2022 | Three appointments: 3 men | |
| Registry | Mar 2, 2023 | Mar 30, 2022 | Errata | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Reelection | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Statutory changes | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Three appointments: 3 companies | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Statutory changes | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Reduction of capital | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Reduction of capital 944... | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Reduction of capital | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| 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 | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2014 ordinary) | | |
| 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 | |
