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ASTURIAS MOTOR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Trade name Asturiana Motor
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A33622093
Universal Entity Code4335-6619-8229-3937
Record last updated Wednesday, January 15, 2025 7:21:00 AM UTC
Official Address The Eratostenes street 91 Gijón 33211
There are 5 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33211
Phone number 985307122, Fax: 985391136
Sector concessionaire, motor, official, repair, seat

Charts

Visits

ASTURIAS MOTOR SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 9, 2025 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 27, 2024 Aug 21, 2024 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Aug 1, 2024 Jul 24, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 1, 2024 Jul 24, 2024 Capital increase Capital increase
Registry Aug 1, 2024 Jul 24, 2024 Statutory changes Statutory changes
Registry Jun 13, 2024 Jun 7, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 13, 2024 Jun 7, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 13, 2024 Jun 7, 2024 Other items Other items
Registry Jun 13, 2024 Jun 7, 2024 Sole proprietorship Sole proprietorship
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 10, 2023 Reelection Reelection
Registry Feb 20, 2023 Feb 10, 2023 Reelection 870... Reelection 870...
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2019 Nov 26, 2019 Reelection Reelection
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 16, 2018 Feb 8, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 17, 2017 Jan 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 29, 2016 Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 8, 2016 Feb 29, 2016 Other items Other items
Registry Mar 8, 2016 Feb 29, 2016 Statement of individual company Statement of individual company
Registry Mar 8, 2016 Feb 29, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 8, 2016 Mar 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2015 Nov 3, 2015 Reelection Reelection
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 17, 2015 Reduction of capital Reduction of capital
Registry Sep 29, 2015 Sep 17, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Capital reduction Capital reduction
Registry Mar 18, 2015 Mar 9, 2015 Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Mar 18, 2015 Mar 9, 2015 Five appointments: 5 companies Five appointments: 5 companies
Registry Feb 20, 2015 Feb 12, 2015 Reelection Reelection
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Mar 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2013 Oct 23, 2013 Reelection Reelection
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 5, 2013 Jun 27, 2013 Statutory changes Statutory changes
Registry Jul 5, 2013 Jun 27, 2013 Change of registered office Change of registered office
Registry Mar 25, 2013 Mar 15, 2013 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Mar 25, 2013 Mar 15, 2013 Other items Other items
Registry Nov 28, 2012 Reelection Reelection
Registry Oct 15, 2012 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 30, 2012 Mar 20, 2012 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 30, 2012 Mar 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2012 Feb 17, 2012 Reelection Reelection
Registry Mar 1, 2012 Feb 17, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 1, 2011 May 20, 2011 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jun 1, 2011 May 20, 2011 Appointment of a man as Joint Representative and Joint And Several Representative 2326... Appointment of a man as Joint Representative and Joint And Several Representative 2326...
Registry Feb 16, 2011 Feb 4, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 16, 2011 Feb 4, 2011 Appointment of a person as Joint And Several Ceo, President, Director, Deputy Secretary, Vice President and Secretary Appointment of a person as Joint And Several Ceo, President, Director, Deputy Secretary, Vice President and Secretary
Registry Feb 16, 2011 Feb 4, 2011 Statutory changes Statutory changes
Registry Feb 16, 2011 Feb 4, 2011 Other items Other items
Registry Feb 16, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 14, 2010 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6189... Filing Of Financial Statement 6189...
Registry Feb 16, 2009 Feb 16, 2010 Reelection Reelection

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