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AUTOMATIC SYSTEMS ESPAÑOLA SA

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Reports

Extended Company Report with Annual AccountsAUTOMATIC SYSTEMS ESPAÑOLA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersAUTOMATIC SYSTEMS ESPAÑOLA 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 Automatic Systems Española S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58665985
Universal Entity Code3072-2482-7405-2114
Record last updated Tuesday, April 22, 2025 8:51:21 PM UTC
Official Address The Valles carrer 52 Prat LLobregat 08820
There are 13 companies registered at this street
Locality Prat LLobregat
Region Barcelona, Catalonia
Postal Code 08820
Phone number 934787755, Fax: 934786702
Website http://www.automatic-systems.net
Sector access, automatic, control, installation, intercom

Charts

Visits

AUTOMATIC SYSTEMS ESPAÑOLA SA (Spain)Page visits ©2025 https://en.datocapital.com2014-72016-102021-122022-62022-112023-52024-90123

Searches

AUTOMATIC SYSTEMS ESPAÑOLA SA (Spain)Searches ©2025 https://en.datocapital.com2016-102018-42022-1101234

Directors

Document Type Publication date Registry Date Download link
Financials Apr 22, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 Jan 10, 2022 Errata Errata
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 18, 2022 Jan 10, 2022 Resignation of one Director Resignation of one Director
Registry Jan 18, 2022 Jan 10, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2021 Sep 1, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 13, 2021 Sep 1, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 9, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2020 Feb 17, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2019 May 20, 2019 Resignation of one President and one Ceo Resignation of one President and one Ceo
Registry May 27, 2019 May 20, 2019 Appointment of a person as President Appointment of a person as President
Registry May 21, 2019 Dec 19, 2006 Errata Errata
Registry May 16, 2019 May 7, 2019 Other items Other items
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 2, 2018 Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2018 Oct 2, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2015 Jun 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2015 Jun 18, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2015 Jun 18, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 19, 2014 May 8, 2014 Resignation of 2 people: one Representative (a man) and one Director (a man) Resignation of 2 people: one Representative (a man) and one Director (a man)
Registry May 19, 2014 May 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2013 Oct 2, 2013 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry May 10, 2012 Apr 26, 2012 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry May 10, 2012 Apr 26, 2012 Resignation of 6 people: one Representative (a man), one Director and one Secretary (Non Member Of The Board) Resignation of 6 people: one Representative (a man), one Director and one Secretary (Non Member Of The Board)
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Jan 24, 2011 Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Jan 12, 2011 Appointment of a person as Director and Representative Appointment of a person as Director and Representative
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1039... Filing Of Financial Statement 1039...
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2009 Jan 8, 2009 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2007 Dec 19, 2006 Other items Other items
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 May 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2006 Mar 24, 2006 Resignation of 4 people: one Representative (a man), one Director and one President (a man) Resignation of 4 people: one Representative (a man), one Director and one President (a man)
Registry May 12, 2004 Apr 19, 2004 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 1, 2004 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Jul 25, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2002 Jul 25, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 17, 2002 Jun 27, 2002 Resignation of 2 people: one Representative (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Representative (a man), one President (a man) and one Secretary (a man)
Registry Feb 6, 2002 Jan 16, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 30, 2001 Sep 26, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 19, 2001 Sep 26, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2001 Apr 17, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 22, 2000 Nov 28, 2000 Capital increase Capital increase
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2000 Filing Of Financial Statement 631... Filing Of Financial Statement 631...
Registry Jul 15, 1999 Jun 23, 1999 Resignation of 2 people: one Representative (a man) and one Ceo (a man) Resignation of 2 people: one Representative (a man) and one Ceo (a man)
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Filing Of Financial Statement 1260... Filing Of Financial Statement 1260...

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