ASTURIANA DE MAQUINARIA SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Asturiana De Maquinaria S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A33066077
Universal Entity Code	9319-0071-1126-2902
Record last updated	Friday, September 20, 2024 9:06:18 PM UTC
Information source	Trade Register Oviedo Mayorazu, 4
Postal Code	33460
Sector	excavation, machinery, transport

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Directors

Roberto Lopez Perez, 79 companies
Pilar Martinez Antuña, 15 companies
Jose Antonio Arias Fernandez, 25 companies
Francisco Javier Tocado Prieto, 16 companies
Pilar Invernon Aboites Maria Del, 14 companies
Pilar Perez Garcia Maria Del, 19 companies
Alfredo Tomas Medina Conde, 17 companies
Maria Aida Conde Fernandez, 14 companies
Luis Molleda Alvarez, 16 companies
Fernando Alvarez Sanchez, 16 companies
Carlos San Narciso Sosa, 3 companies
Tomas Medina Fernandez, 9 companies
Francisco Javier Arias Invernon, 12 companies
Ivan Arias Invernon, 16 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Sep 20, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 9, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 7, 2022	Sep 22, 2022	Appointment of a person as Alternate Auditor 2
Registry	Oct 7, 2022	Sep 22, 2022	Reelection
Financials	Aug 10, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 22, 2022	Jul 15, 2022	Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Jul 22, 2022	Jul 15, 2022	Appointment of a person as Joint Ceo, Joint And Several Ceo, Director and President
Registry	Nov 25, 2021	Nov 15, 2021	Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry	Nov 16, 2021	Nov 4, 2021	Statutory changes
Registry	Nov 16, 2021	Nov 4, 2021	Other items
Financials	Aug 24, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 1, 2021	Feb 22, 2021	Two appointments: a man and a person
Registry	Jan 21, 2021	Jan 12, 2021	Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry	Jan 21, 2021	Jan 12, 2021	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Jan 21, 2021	Jan 12, 2021	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 21, 2021	Jan 12, 2021	Six appointments: 3 men and 3 companies
Financials	Aug 18, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 6, 2019	May 29, 2019	Two appointments: a man and a woman,: a man and a woman
Registry	Nov 23, 2018	Nov 13, 2018	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Nov 23, 2018	Nov 13, 2018	Six appointments: 3 women and 3 men
Financials	Aug 24, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 29, 2017		Annual Accounts filing (2016 ordinary)
Registry	Oct 11, 2016	Oct 3, 2016	Appointment of a woman
Registry	Oct 11, 2016	Oct 3, 2016	Reelection
Financials	Aug 26, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 26, 2015		Annual Accounts filing (2014 ordinary)
Registry	Sep 24, 2014	Sep 16, 2014	Statutory changes
Registry	Sep 3, 2014	Aug 26, 2014	Appointment of a man as Auditor
Registry	Sep 3, 2014	Aug 26, 2014	Reelection
Financials	Aug 29, 2014		Annual Accounts filing (2013 ordinary)
Registry	Nov 15, 2013	Nov 7, 2013	Resignation of 6 people: one Joint Ceo (a woman), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Nov 15, 2013	Nov 7, 2013	Six appointments: 3 women and 3 men
Financials	Aug 19, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 19, 2013		Annual Accounts filing (2010 ordinary)
Registry	Nov 2, 2011	Oct 21, 2011	Two appointments: a person and a man
Registry	Nov 2, 2011	Oct 21, 2011	Two appointments: a man and a person
Registry	Nov 18, 2010		Filing Of Financial Statement
Registry	Feb 2, 2010	Jan 21, 2010	Statutory changes
Registry	Nov 4, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 4, 2009		Filing Of Financial Statement 8026...
Registry	Jul 6, 2009	Jun 23, 2009	Two appointments: 2 men
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Jul 6, 2009		Filing Of Financial Statement 1563...
Registry	Jul 6, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Nov 11, 2008	Oct 29, 2008	Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry	Sep 25, 2008	Sep 13, 2008	Resignation of 3 people: one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Oct 19, 2006		Filing Of Financial Statement 7842...
Registry	Oct 4, 2006	Sep 15, 2006	Resignation of 3 people: one Joint And Several Ceo (a man)
Registry	Sep 13, 2005		Filing Of Financial Statement
Registry	Aug 9, 2005	Jul 21, 2005	Appointment of a person as Auditor
Registry	Sep 29, 2003		Filing Of Financial Statement
Registry	Nov 5, 2002		Filing Of Financial Statement 7097...
Registry	Jun 5, 2002	May 22, 2002	Two appointments: 2 men
Registry	Jun 5, 2002	May 22, 2002	Two appointments: 2 men 2384...
Registry	Sep 19, 2001		Filing Of Financial Statement
Registry	Jul 23, 2001	Jul 6, 2001	Reelection
Registry	Jul 23, 2001		Reelection 2921...
Registry	Sep 1, 1999		Filing Of Financial Statement
Registry	Dec 4, 1998		Filing Of Financial Statement 6563...
Registry	Jun 5, 1997	May 26, 1997	Dividend payout liabilities
Registry	Jun 5, 1997	May 26, 1997	Statutory changes
Registry	Nov 7, 1996	Oct 22, 1996	Resignation of one Sole Administrator (a man)
Registry	Nov 7, 1996	Oct 22, 1996	Three appointments: 3 men
Registry	Nov 7, 1996	Oct 22, 1996	Statutory changes
Registry	Jun 22, 1994	Jun 2, 1994	Resignation of a person
Registry	Jun 22, 1994	Jun 2, 1994	Appointment of a person
Registry	Jun 23, 1993	Jun 9, 1993	Resignation of a person
Registry	Jan 11, 1993	Dec 15, 1992	Company adaptation
Registry	Jan 11, 1993	Dec 15, 1992	Three appointments: 3 men
Registry	Jan 11, 1993	Dec 15, 1992	Capital increase
Registry	Jan 11, 1993	Dec 15, 1992	Statutory changes
Registry	Jan 11, 1993	Dec 15, 1992	Change of company purpose
Registry	Mar 7, 1991	Feb 4, 1991	Appointment of a person
Registry	Sep 20, 1990	Sep 11, 1990	Three appointments: 3 men

ASTURIANA DE MAQUINARIA SA

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