Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asturiana De Laminados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A74173188 |
| Universal Entity Code | 3124-5286-6982-5700 |
| Record last updated | Friday, January 3, 2025 7:35:39 AM UTC |
| Official Address | Polig. Industr. De Villallana 1 Villayana 33695 |
| Locality | Villayana |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33695 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 26, 2024 | | |
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Statutory changes | |
| Registry | Sep 10, 2024 | Sep 3, 2024 | Other items | |
| Registry | May 30, 2024 | May 28, 2024 | | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2024 | Jan 18, 2024 | | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 24, 2023 | | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Reelection | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 27, 2022 | May 25, 2022 | | |
| Registry | Dec 3, 2021 | Nov 23, 2021 | Statutory changes | |
| Registry | Dec 3, 2021 | Nov 23, 2021 | Change of company purpose | |
| Registry | Oct 6, 2021 | Expansion of corporate purpose | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 2 men and a woman | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Appointment of a man as Director | |
| Registry | Feb 5, 2021 | Issuance of obligations | | |
| Registry | Nov 23, 2020 | Nov 12, 2020 | Resignation of one Director (a man) | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 3, 2020 | Jun 25, 2020 | | |
| Registry | May 13, 2020 | May 5, 2020 | Five appointments: a woman and 4 men | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Reelection | |
| Registry | Oct 11, 2019 | Oct 2, 2019 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 11, 2019 | Oct 2, 2019 | Ten appointments: 9 men and a woman | |
| Registry | Oct 11, 2019 | Oct 2, 2019 | Appointment of a man as Ceo and President | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | | ||
| Registry | May 23, 2019 | May 15, 2019 | Resignation of one Director (a man) | |
| Registry | May 20, 2019 | May 3, 2019 | | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2018 | Nov 15, 2018 | Issuance of obligations | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Director (a man) | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | May 11, 2018 | | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Two appointments: 2 men | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Resignation of one Director (a man) | |
| Registry | May 26, 2017 | May 23, 2017 | | |
| Registry | Feb 21, 2017 | Feb 9, 2017 | Capital increase | |
| Registry | Feb 21, 2017 | Feb 9, 2017 | Other items | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a person as Control Registry Entity | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 16, 2016 | Other items 5256... | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items 5256... | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Four appointments: 2 companies and 2 men | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Issuance of obligations | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Other items | |
| Registry | Dec 7, 2016 | Nov 30, 2016 | Capital increase | |
| Registry | Oct 21, 2016 | Capital increase 931... | | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Capital increase | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Statutory changes | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Statutory changes | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Change of registered office | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Change of company purpose | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Capital increase | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Statutory changes | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of 8 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Eight appointments: 8 men | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Appointment of a man as Ceo and President | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
