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ASISTENCIAS Y SUMINISTROS MECANICOS SA

View details as a director

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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A25028630
Universal Entity Code7682-9650-3504-4672
Record last updated Thursday, October 19, 2023 9:00:41 PM UTC
Official Address Lleida
Region Catalonia
Postal Code 25191
Sector assistance, engine, mechanical, supply

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Six appointments: 5 women and a person Six appointments: 5 women and a person
Registry May 26, 2023 Dec 22, 2020 Errata Errata
Registry May 26, 2023 May 16, 2023 Resignation of 5 people: one Joint Ceo (a woman) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Ceo (a woman) and one Joint & Joint And Several Ceo
Registry May 26, 2023 May 16, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 26, 2023 May 16, 2023 Reelection Reelection
Registry May 26, 2023 May 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2023 May 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 22, 2020 Dec 7, 2020 Reelection Reelection
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2019 Nov 4, 2019 Reelection Reelection
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 7, 2017 Mar 31, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 14, 2017 Resignation of 8 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 8 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Mar 22, 2017 Mar 14, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 22, 2017 Mar 14, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 22, 2017 Mar 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2017 Mar 14, 2017 Statutory changes Statutory changes
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2015 Apr 8, 2015 Resignation of 6 people: one Joint Ceo (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Joint Ceo (a man) and one Joint & Joint And Several Ceo
Registry Apr 15, 2015 Apr 8, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 15, 2015 Apr 8, 2015 Reelection Reelection
Registry Apr 15, 2015 Apr 8, 2015 Statutory changes Statutory changes
Registry Mar 4, 2015 Mar 26, 2010 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 4, 2015 Mar 26, 2010 Errata Errata
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2013 Dec 12, 2013 Reelection Reelection
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2011 May 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2011 May 27, 2011 Appointment of a person as Auditor 2425... Appointment of a person as Auditor 2425...
Registry May 12, 2011 Capital increase Capital increase
Registry May 12, 2011 May 2, 2011 Capital increase 2042... Capital increase 2042...
Registry May 12, 2011 May 2, 2011 Merger Merger
Registry Nov 8, 2010 Oct 27, 2010 Other items Other items
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 16, 2010 Merger by absorption projects deposits 3199... Merger by absorption projects deposits 3199...
Registry Apr 12, 2010 Mar 26, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 12, 2010 Mar 26, 2010 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Apr 12, 2010 Mar 26, 2010 Statutory changes Statutory changes
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5474... Filing Of Financial Statement 5474...
Registry Jul 31, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 3, 2009 Jan 22, 2009 Capital increase Capital increase
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Oct 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3335... Filing Of Financial Statement 3335...
Registry Mar 30, 2006 Mar 15, 2006 Change of registered office Change of registered office
Registry Mar 9, 2005 Feb 22, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2004 May 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2004 Feb 13, 2004 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2003 Filing Of Financial Statement 161... Filing Of Financial Statement 161...
Registry Jan 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Dec 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2001 Aug 29, 2001 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Filing Of Financial Statement 1981... Filing Of Financial Statement 1981...
Registry May 10, 1999 Apr 14, 1999 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 10, 1999 Apr 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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