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ASFALTOS Y FIRMES BURGALESES SA

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

Trade name Asfibu, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A09036633
Universal Entity Code6139-1618-3997-1667
Record last updated Tuesday, September 12, 2023 9:20:10 PM UTC
Official Address Californias 23 Miranda De Ebro 9200
There are 17 companies registered at this street
Postal Code 9200
Phone number 947320962, Fax: 947314467
Sector manufacture, asphalt, public, management, takeup

Charts

Visits

ASFALTOS Y FIRMES BURGALESES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 22, 2022 Mar 16, 2022 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 22, 2022 Mar 16, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 30, 2019 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Merger Merger
Registry Jun 26, 2018 Jun 20, 2018 Statement of individual company Statement of individual company
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2017 Jul 5, 2017 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Jul 11, 2017 Jul 5, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2014 Sep 18, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2013 Jul 2, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jan 4, 2013 Dec 27, 2012 Reelection Reelection
Registry Oct 23, 2012 Reelection 4302... Reelection 4302...
Registry May 22, 2012 May 10, 2012 Reelection Reelection
Registry Nov 11, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 24, 2011 Reelection Reelection
Registry Dec 15, 2009 Dec 4, 2009 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 Dec 15, 2009 Dec 4, 2009 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2009 Dec 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2009 Dec 4, 2009 Reelection Reelection
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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