Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asistencia Tecnica De Calderas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28508976 |
| Universal Entity Code | 0727-7794-5550-6806 |
| Record last updated | Thursday, February 13, 2025 7:08:52 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | technical, support, repair, individual, heat |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 5, 2025 | Reelection | |
| Financials | Dec 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a man as Representative | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Reelection | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Reelection 866... | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Reelection | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Reelection | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Statutory changes | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2012 | Jul 20, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 2, 2012 | Jul 20, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Lost character of sole shareholder company | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Change of registered office | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Reelection | |
| Registry | Jan 30, 2012 | Jan 18, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8766... | | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement 1068... | | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 2, 2009 | Filing Of Financial Statement 495... | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement 7666... | | |
| Registry | Oct 4, 2007 | Sep 21, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2007 | Sep 20, 2007 | Reelection | |
| Registry | Apr 6, 2004 | Mar 25, 2004 | Expansion of corporate purpose | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2002 | Filing Of Financial Statement 8535... | | |
| Registry | Jul 22, 2002 | Reelection | | |
| Registry | Oct 4, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement 5848... | | |
| Registry | Jul 31, 2000 | Jul 17, 2000 | Statement of individual company | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | |
