ASFALTIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Asfaltia S.L. |
CAMPEZO ASFALTO DE CASTILLA Y LEON SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B47607775 |
| Universal Entity Code | 9045-9514-4091-1279 |
|---|
| Record last updated | Thursday, June 13, 2024 5:55:01 AM UTC |
| Official Address | The Antonio Valverde street 2 Donostia-San Sebastián 20014 There are 7 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20014 |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Appointment of a man as Representative | |
| Registry | Jun 13, 2024 | Jun 5, 2024 | Appointment of a man as Representative 2680... | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Reelection | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 9, 2023 | May 31, 2023 | Appointment of a man as Representative | |
| Registry | Jun 9, 2023 | May 31, 2023 | Appointment of a man as Representative 2621... | |
| Registry | Sep 29, 2022 | Sep 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2022 | Sep 15, 2022 | Appointment of a man as Representative | |
| Financials | Jun 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 2, 2021 | Nov 17, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 24, 2021 | Jun 10, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2021 | May 31, 2021 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jun 17, 2021 | May 31, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2021 | May 31, 2021 | Other items | |
| Registry | Jun 17, 2021 | May 31, 2021 | Statement of individual company | |
| Financials | Jun 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 31, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 29, 2019 | Mar 21, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 29, 2019 | Mar 21, 2019 | Appointment of a man as Director and Secretary | |
| Financials | Jun 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Appointment of a person as President and Director | |
| Registry | Jan 17, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Feb 28, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 13, 2017 | Feb 28, 2017 | Appointment of a man as Director and Secretary | |
| Financials | Jun 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 31, 2014 | Dec 15, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Lost character of sole shareholder company | |
| Registry | Apr 28, 2014 | Apr 10, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Reduction of capital | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Capital increase | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Capital increase 1645... | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Resignation of one Sole Administrator | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Three appointments: 3 men | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Statutory changes | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Resignation of one Sole Administrator | |
| Registry | Jan 2, 2014 | Dec 19, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Nov 25, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Nov 25, 2013 | Nov 18, 2013 | Appointment of a man as Representative 5016... | |
| Registry | Nov 25, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Change of registered office | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Other items | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Change of company name | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Change of company purpose | |
| Registry | May 5, 2010 | Apr 26, 2010 | Change of company name | |
