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ASERPLAN DE CONSULTORES SA

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Reports

Extended Company Report with Annual Accounts ASERPLAN DE CONSULTORES 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 2023)
  • 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 ASERPLAN DE CONSULTORES 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 Aserplan De Consultores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28918001
Universal Entity Code4447-0416-3314-9541
Record last updated Tuesday, April 23, 2024 6:16:32 AM UTC
Official Address Paseo Paseo De Recoletos 37 Madrid 28006
There are 102 companies registered at this street
Postal Code 28006

Charts

Visits

ASERPLAN SOCIEDAD ANONIMA DE CONSULTORES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 1, 2024 Mar 21, 2024 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 30, 2023 Nov 23, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Nov 22, 2023 Nov 15, 2023 Change of registered office Change of registered office
Registry Aug 10, 2023 Aug 3, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 2023 Jul 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 26, 2023 Apr 19, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 26, 2023 Apr 19, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 26, 2023 Apr 19, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 21, 2023 Apr 14, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 14, 2023 Other items Other items
Registry Apr 21, 2023 Apr 14, 2023 Change of company purpose Change of company purpose
Registry Apr 21, 2023 Apr 14, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Financials Nov 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2018 Feb 5, 2018 Change of company purpose Change of company purpose
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2016 Dec 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2016 Nov 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2016 Nov 11, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 18, 2016 Nov 11, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 26, 2014 Dec 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 15, 2012 Jun 5, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 15, 2012 Jun 5, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 15, 2012 Jun 5, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2012 Jun 4, 2012 Statutory changes Statutory changes
Registry Jun 14, 2012 Jun 4, 2012 Statement of individual company Statement of individual company
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 14, 2012 Jun 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 26, 2012 Jan 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2739... Filing Of Financial Statement 2739...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8974... Filing Of Financial Statement 8974...
Registry Jul 12, 2010 Jun 28, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 12, 2010 Jun 28, 2010 Reelection Reelection
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Filing Of Financial Statement 2940... Filing Of Financial Statement 2940...
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2005 Oct 11, 2005 Reelection Reelection
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2004 Jan 23, 2004 Statutory changes Statutory changes
Registry Jul 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2002 Nov 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2002 Nov 12, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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