ASI IBERICA IMPORT-EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B06681290
Universal Entity Code	5178-8053-4576-6965
Record last updated	Tuesday, November 28, 2023 6:35:41 AM UTC
Official Address	The Felix Valverde Lillo street 6 Mérida 06800 There are 30 companies registered at this street
Postal Code	06800
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	Nov 28, 2023	Nov 21, 2023	Resignation of one Sole Administrator (a man)
Registry	Nov 28, 2023	Nov 21, 2023	Two appointments: 2 men
Registry	Nov 28, 2023	Nov 21, 2023	Statutory changes
Registry	Nov 28, 2023	Nov 21, 2023	Other items
Registry	Nov 28, 2023	Nov 21, 2023	Change of registered office
Registry	Nov 28, 2023	Nov 21, 2023	Appointment of a man as Representative
Financials	Jul 26, 2023		Annual Accounts filing (2022 ordinary)
Financials	May 19, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 12, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 28, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 16, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 5, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 8, 2018	Mar 1, 2018	Lost character of sole shareholder company
Registry	Mar 8, 2018	Mar 1, 2018	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2018	Mar 1, 2018	Appointment of a man as Sole Administrator
Registry	Mar 8, 2018	Mar 1, 2018	Capital increase
Registry	Mar 8, 2018	Mar 1, 2018	Statutory changes
Financials	Mar 1, 2018		Annual Accounts filing (2016 ordinary)
Financials	Sep 30, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 29, 2015	Jul 22, 2015
Registry	Jul 29, 2015	Jul 22, 2015	Statement of individual company
Registry	Jul 29, 2015	Jul 22, 2015	Appointment of a man as Sole Administrator
Registry	Jul 29, 2015	Jul 22, 2015	Appointment of a man as Representative