Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Astilleros De Mallorca S.A. |
| Trade name | Asmasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07012826 |
| Universal Entity Code | 2935-9159-3533-5877 |
| Record last updated | Friday, May 24, 2024 5:34:51 AM UTC |
| Official Address | Contramuelle Mollet 9 11 Palma 07012 There are 20 companies registered at this street |
| Locality | Palma |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07012 |
| Phone number | 971710583, Fax: 971721368 |
| Sector | repair, ship, boat, motor |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2024 | May 15, 2024 | Appointment cancellations ex officio | |
| Registry | May 24, 2024 | May 15, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Ceo | |
| Registry | Jun 5, 2023 | May 25, 2023 | Two appointments: 2 men | |
| Registry | Jun 5, 2023 | May 25, 2023 | Reelection | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Nov 10, 2020 | Errata | |
| Registry | Sep 21, 2021 | Nov 10, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection 3964... | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Apr 15, 2019 | Apr 9, 2019 | Appointment of a man as Representative | |
| Registry | Apr 15, 2019 | Apr 9, 2019 | Appointment of a man as Representative 1667... | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Sep 20, 2018 | May 9, 2016 | Resignation of one 2 Executive Committee Vice-Chairman | |
| Registry | Jun 6, 2018 | May 28, 2018 | Statutory changes | |
| Registry | Jun 6, 2018 | May 28, 2018 | Appointment of a man as Ceo and Director | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Nov 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 18, 2017 | Oct 11, 2017 | Appointment of a man as Attorney General Director | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Other items | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 12, 2016 | Sep 5, 2016 | Reelection | |
| Registry | Sep 12, 2016 | Sep 5, 2016 | Reelection 3714... | |
| Registry | May 18, 2016 | May 9, 2016 | Appointment of a person as Vice President | |
| Registry | May 18, 2016 | May 9, 2016 | Reelection | |
| Registry | May 18, 2016 | May 9, 2016 | Statutory changes | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of 4 people: one Joint Representative | |
| Registry | May 18, 2016 | May 9, 2016 | Three appointments: 3 men | |
| Registry | Feb 15, 2016 | Feb 8, 2016 | Capital increase | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 14, 2015 | Reelection | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Two appointments: a man and a person | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Other items | |
| Registry | Mar 25, 2014 | Mar 14, 2014 | Statutory changes | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Reelection | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Reelection 4292... | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Reelection | |
| Registry | Mar 5, 2013 | Feb 27, 2013 | Reelection 1071... | |
| Registry | Mar 5, 2013 | Feb 27, 2013 | Statutory changes | |
| Registry | Mar 2, 2012 | Feb 17, 2012 | Appointment of a man as Representative | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 11, 2011 | Reelection | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Reelection 3342... | |
