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ASFALTOS Y CONSTRUCCIONES ELSAN SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81940371
Universal Entity Code1867-1273-9889-8662
Record last updated Friday, March 1, 2024 9:12:23 AM UTC
Official Address Madrid
Postal Code 28046
Sector construction, conserve, roadway, addition, sewage

Charts

Visits

ASFALTOS Y CONSTRUCCIONES ELSAN, S.A. (Spain) Page visits 2024

Searches

ASFALTOS Y CONSTRUCCIONES ELSAN, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Registry Mar 29, 2023 Mar 22, 2023 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2023 Mar 22, 2023 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 16, 2022 Sep 9, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2022 Jul 13, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 30, 2022 Jun 23, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 9, 2022 Apr 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 1, 2022 Mar 25, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2021 Nov 19, 2021 Other items Other items
Registry Aug 5, 2021 Jul 29, 2021 Sole proprietorship Sole proprietorship
Registry Jun 28, 2021 Jun 21, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry May 11, 2021 May 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2021 Jan 11, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2020 Dec 11, 2020 Reelection Reelection
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2020 Dec 1, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Reelection Reelection
Registry May 22, 2020 May 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Representative Resignation of one Representative
Registry Feb 22, 2019 Feb 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2019 Feb 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 5, 2019 Jan 29, 2019 Reelection Reelection
Registry Dec 3, 2018 Nov 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2018 Nov 16, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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