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ASFALTOS DEL SURESTE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ASFALTOS DEL SURESTE SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A30023295
Universal Entity Code8987-0909-3153-5834
Record last updated Friday, March 1, 2024 3:23:03 PM UTC
Official Address Ceramica 21 Esparreguera 08292 , Esparreguera (Diseminado)
There are 68 companies registered at this street
Postal Code 08292

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Reelection Reelection
Registry Jan 12, 2024 Jan 5, 1924 Merger Merger
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 28, 2023 Company transformation Company transformation
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Ceo Resignation of one Ceo
Registry Oct 5, 2023 Sep 28, 2023 Reelection Reelection
Registry Oct 5, 2023 Sep 28, 2023 Other items Other items
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2023 Company transformation Company transformation
Registry Jun 26, 2023 Jun 16, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 26, 2023 Jun 16, 2023 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 26, 2023 Jun 16, 2023 Other items Other items
Registry Jun 26, 2023 Jun 16, 2023 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 22, 2023 May 15, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2022 Mar 30, 2022 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Other items Other items
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Reelection Reelection
Registry Jan 24, 2017 Jan 17, 2017 Reelection 371... Reelection 371...
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 17, 2015 Reelection Reelection
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 9, 2014 Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Sep 17, 2014 Sep 9, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 17, 2014 Sep 9, 2014 Statutory changes Statutory changes
Registry Sep 17, 2014 Sep 9, 2014 Other items Other items
Registry Sep 17, 2014 Sep 9, 2014 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8270... Filing Of Financial Statement 8270...
Registry Sep 26, 2011 Sep 16, 2011 Resignation of 5 people: one Director, one Vice President, one President, one Secretary and one Ceo Resignation of 5 people: one Director, one Vice President, one President, one Secretary and one Ceo
Registry Sep 26, 2011 Sep 16, 2011 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Sep 26, 2011 Sep 16, 2011 Resignation of 6 people: one Director, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Secretary and one Ceo
Registry Aug 31, 2011 Aug 22, 2011 Reelection Reelection
Registry Aug 31, 2011 Aug 22, 2011 Reelection 3577... Reelection 3577...
Registry Oct 22, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8805... Filing Of Financial Statement 8805...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Oct 1, 2009 Filing Of Financial Statement 8786... Filing Of Financial Statement 8786...
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9760... Filing Of Financial Statement 9760...
Registry Oct 28, 2008 Oct 15, 2008 Reelection Reelection
Registry Jan 15, 2008 Dec 31, 2007 Reelection 182... Reelection 182...
Registry Jul 13, 2007 Jun 19, 2007 Resignation of 6 people: one Director, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Secretary and one Ceo
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2004 Filing Of Financial Statement 764... Filing Of Financial Statement 764...
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Aug 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 24, 2002 Resignation of 6 people: one Director, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Secretary and one Ceo
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4224... Filing Of Financial Statement 4224...
Registry Sep 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1998 Filing Of Financial Statement 5080... Filing Of Financial Statement 5080...
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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