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ASTEC ACTIVIDADES ELECTRONICAS SA

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Reports

Extended Company Report with Annual Accounts ASTEC ACTIVIDADES ELECTRONICAS 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 2019)
  • 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 ASTEC ACTIVIDADES ELECTRONICAS 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 Astec Actividades Electronicas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28444388
Universal Entity Code1661-6818-3059-0515
Record last updated Thursday, August 5, 2021 5:55:13 AM UTC
Official Address The Hermosilla street 7 Madrid 28001
There are 2,743 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector wholesaler, telecommunication, equipment, sound, provide

Charts

Visits

ASTEC ACTIVIDADES ELECTRONICAS S.A. (Spain) Page visits 2024

Searches

ASTEC ACTIVIDADES ELECTRONICAS S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2021 Jul 29, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 5, 2021 Jul 29, 2021 Dissolution Dissolution
Registry Aug 5, 2021 Jul 29, 2021 Extinction Extinction
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2019 Apr 25, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 6, 2019 Apr 25, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry May 6, 2019 Apr 25, 2019 Statutory changes Statutory changes
Registry May 6, 2019 Apr 25, 2019 Other items Other items
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2018 Apr 4, 2018 Change of registered office Change of registered office
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 15, 2018 Mar 6, 2018 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 Mar 15, 2018 Mar 6, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 15, 2018 Mar 6, 2018 Statutory changes Statutory changes
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Nov 26, 2013 Nov 18, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 26, 2013 Nov 18, 2013 Statutory changes Statutory changes
Registry Nov 26, 2013 Nov 18, 2013 Change of registered office Change of registered office
Registry Jan 26, 2012 Jan 13, 2012 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 26, 2012 Jan 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2012 Jan 13, 2012 Reelection Reelection
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7590... Filing Of Financial Statement 7590...
Registry Jun 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9589... Filing Of Financial Statement 9589...
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 7, 2009 Feb 12, 2010 Reelection 3488... Reelection 3488...
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 219... Filing Of Financial Statement 219...
Registry Aug 26, 2008 Reelection Reelection
Registry Apr 30, 2008 Apr 17, 2008 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2007 Aug 2, 2007 Reelection Reelection
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 31, 2006 Reelection Reelection
Registry Aug 16, 2006 Aug 2, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 16, 2005 Aug 26, 2005 Reelection Reelection
Registry Aug 9, 2004 Jul 27, 2004 Reelection 3564... Reelection 3564...
Registry Jun 9, 2004 May 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2004 Apr 22, 2004 Reelection Reelection
Registry Jul 30, 2003 Jul 17, 2003 Reelection 3037... Reelection 3037...
Registry Jul 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3303... Filing Of Financial Statement 3303...
Registry Sep 5, 2002 Aug 20, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2000 Jun 12, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2000 Filing Of Financial Statement 332... Filing Of Financial Statement 332...
Registry Jul 21, 1999 Nine appointments: 3 women, 2 companies and 4 men Nine appointments: 3 women, 2 companies and 4 men
Registry Mar 3, 1999 Feb 18, 1999 Resignation of one Legal Advisor and one Secretary (Non Member Of The Board) Resignation of one Legal Advisor and one Secretary (Non Member Of The Board)

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