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ASIENTOS DEL NORTE SL

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

ASIENTOS DEL NORTE S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A31521420
Universal Entity Code5721-8414-1275-9155
Record last updated Thursday, July 18, 2024 5:32:30 AM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7

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ASIENTOS DEL NORTE, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2024 Jul 10, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 22, 2023 Nov 7, 2023 Reelection Reelection
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2023 Jun 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2022 Nov 10, 2022 Reelection Reelection
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2022 May 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 31, 2021 Aug 20, 2021 Reelection Reelection
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 15, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2021 Jul 15, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 29, 2020 Dec 7, 2020 Reelection Reelection
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2019 Oct 25, 2019 Reelection Reelection
Registry Oct 3, 2019 Sep 19, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 3, 2019 Sep 19, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2019 Aug 13, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 12, 2019 Aug 13, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2019 May 23, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 13, 2018 Reelection Reelection
Registry Nov 2, 2018 Oct 22, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 2, 2018 Oct 22, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 8, 2018 Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2018 Jul 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2018 Mar 13, 2018 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2018 Mar 13, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Aug 23, 2017 Reelection Reelection
Financials Sep 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 15, 2017 Jun 5, 2017 Company transformation Company transformation
Registry Jun 15, 2017 Jun 5, 2017 Reelection Reelection
Registry Jun 15, 2017 Jun 5, 2017 Other items Other items
Registry Jan 11, 2017 Dec 27, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jan 11, 2017 Dec 27, 2016 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Jan 11, 2017 Dec 27, 2016 Reelection Reelection
Registry Jan 11, 2017 Dec 27, 2016 Other items Other items
Registry Jan 11, 2017 Dec 27, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2017 Dec 27, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 11, 2017 Dec 27, 2016 Appointment of a man as Non-Board Secretary and Joint & Joint And Several Representative Appointment of a man as Non-Board Secretary and Joint & Joint And Several Representative
Registry Feb 26, 2016 Feb 5, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 26, 2016 Feb 5, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 26, 2016 Feb 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2015 Dec 1, 2015 Reelection Reelection
Registry Dec 17, 2014 Dec 4, 2014 Reelection 5128... Reelection 5128...
Registry Dec 13, 2013 Dec 2, 2013 Change of registered office Change of registered office
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2013 Nov 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2013 Nov 21, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 26, 2013 Aug 23, 2013 Reelection Reelection
Registry Jul 2, 2013 Jun 19, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 24, 2012 Aug 31, 2012 Reelection Reelection
Registry Aug 1, 2012 Jul 16, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 1, 2012 Jul 16, 2012 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Aug 1, 2012 Jul 16, 2012 Reelection Reelection
Registry Feb 17, 2012 Jan 28, 2012 Reelection 796... Reelection 796...
Registry Feb 17, 2012 Jan 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Aug 8, 2011 Reelection Reelection

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