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ASFALTOS Y AGLOMERADOS SANTANO SA

View details as a director

Reports

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

Financials

Details

Trade name Aglosan
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A10034007
Universal Entity Code2821-2040-2209-0877
Record last updated Friday, September 13, 2024 9:06:06 PM UTC
Official Address The Industrial Capellanias Par passeig 227 Caceres 10005
There are 188 companies registered at this street
Locality Caceres
Region Extremadura
Postal Code 10005
Phone number 927629023, Fax: 927230701
Website WWW.GRUPOSANTANO.COM
Sector construction, manufacture, material

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ASFALTOS Y AGLOMERADOS SANTANO SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2024 Jan 2, 2024 Appointment of a man as Representative and Joint & Joint And Several Representative Appointment of a man as Representative and Joint & Joint And Several Representative
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 27, 2023 Jan 16, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 24, 2021 Feb 8, 2021 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 24, 2021 Feb 8, 2021 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Financials Apr 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Mar 31, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 11, 2016 Mar 31, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 11, 2016 Mar 31, 2016 Other items Other items
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 2, 2014 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Nov 6, 2013 Oct 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2013 Oct 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 22, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2013 Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Jul 22, 2013 Reelection Reelection
Registry Jan 27, 2012 Jan 12, 2012 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Oct 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Feb 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2011 Feb 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 16, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Feb 4, 2009 Jan 17, 2009 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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