Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Asfaltos De Arinaga S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35915784 |
| Universal Entity Code | 8368-8257-8057-6760 |
| Record last updated | Wednesday, January 10, 2024 7:09:11 AM UTC |
| Official Address | The Del Puerto pier S/n at Puerto De Arinaga, Arinaga Aguimes 35260 There are 2 companies registered at this street |
| Postal Code | 35260 |
| Website | www.asfaltosarinaga.com |
| Sector | asphalt |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2024 | Jan 3, 1924 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Appointment of a person as Director, Secretary and Ceo | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Statutory changes | |
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 2, 2023 | Jul 21, 2023 | Other items | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Reelection | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Statutory changes | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Expansion of corporate purpose | |
| Registry | Jan 11, 2023 | Dec 30, 2022 | Appointment of a man as Representative | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 1, 2022 | Company purpose | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 17, 2020 | Other items | |
| Registry | Aug 28, 2020 | Aug 20, 2020 | Other items 2884... | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Reduction of capital | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 25, 2019 | Other items | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 17, 2019 | Jul 5, 2019 | Reduction of capital | |
| Registry | May 16, 2019 | May 10, 2019 | Reduction of capital 310... | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Three appointments: 3 men | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Reelection | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Statutory changes | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Website of the company | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Other items | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one Representative (a woman) | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Errata | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Appointment of a man as Ceo | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 17, 2015 | Dec 7, 2015 | Errata | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 5, 2015 | Apr 22, 2015 | Reelection | |
| Financials | Nov 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a man as Representative | |
| Registry | May 29, 2014 | Notices of meetings | | |
| Registry | Mar 27, 2014 | Jun 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2014 | Jun 19, 2013 | Issuance of obligations | |
| Registry | Mar 27, 2014 | Jun 19, 2013 | Other items | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Five appointments: 4 men and a woman | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Statutory changes | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Other items | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Other items | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Appointment of a man as Representative | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 27, 2013 | Aug 16, 2013 | Other items | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Other items | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Capital increase | |
| Registry | Mar 15, 2013 | Mar 7, 2013 | Statutory changes | |
| Registry | Jun 3, 2011 | May 24, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 3, 2011 | May 24, 2011 | Appointment of a woman as Representative 2379... | |
