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ASFALTOS Y PAVIMENTOS SA

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Reports

Extended Company Report with Annual Accounts ASFALTOS Y PAVIMENTOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ASFALTOS Y PAVIMENTOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Asfaltos y Pavimentos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Asfalpasa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28773711
Universal Entity Code6193-4342-4498-2777
Record last updated Friday, June 28, 2024 6:17:11 AM UTC
Official Address The Ochandiano street 14 Madrid 28023
There are 129 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Phone number 915596375, Fax: 914132803
Sector manufacture, ply, plywood, street

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ASFALTOS Y PAVIMENTOS SA (Spain) Page visits 2025

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ASFALTOS Y PAVIMENTOS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 16, 2024 May 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man)
Registry Jan 25, 2024 Jan 18, 2024 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 13, 2018 Reelection Reelection
Registry Dec 19, 2018 Dec 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a man as Representative 1726... Appointment of a man as Representative 1726...
Registry Apr 10, 2018 Mar 28, 2018 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman) and one President (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman) and one President (a man)
Registry Apr 10, 2018 Mar 28, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 10, 2018 Mar 28, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 22, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 28, 2017 Dec 19, 2017 Appointment of a woman as President Appointment of a woman as President
Registry Dec 28, 2017 Dec 19, 2017 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Dec 28, 2017 Dec 19, 2017 Appointment of a man as President Appointment of a man as President
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2015 Aug 18, 2015 Reelection Reelection
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Other items Other items
Registry May 29, 2013 May 21, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2013 Feb 20, 2013 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Feb 12, 2013 Jan 31, 2013 Reelection Reelection
Registry Jun 5, 2012 May 23, 2012 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jun 5, 2012 May 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2012 May 23, 2012 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jun 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2011 Jun 1, 2011 Filing Of Financial Statement 1776... Filing Of Financial Statement 1776...
Registry Dec 20, 2010 Dec 9, 2010 Statutory changes Statutory changes
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Jun 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 6, 2010 Apr 27, 2010 Capital increase Capital increase
Registry Feb 18, 2010 Feb 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Jan 1, 2010 Filing Of Financial Statement 939... Filing Of Financial Statement 939...
Registry Feb 9, 2010 Jan 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2008 Nov 14, 2008 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2008 Nov 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2008 Aug 22, 2008 Reelection Reelection
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 19, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 11, 2007 Nov 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2006 Aug 8, 2006 Reelection Reelection
Registry Jul 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2005 Jul 22, 2005 Reelection Reelection
Registry Jun 24, 2004 Jun 10, 2004 Capital increase Capital increase
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Jan 13, 2004 Reelection Reelection
Registry Sep 17, 2003 Reduction of capital Reduction of capital
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement

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