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CASINTRA S.C.L, Spain

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Details

Trade name Casintra
Company type Sociedad Cooperativa Limitada, Active
VAT Number (CIF) F33029554
Universal Entity Code1770-3134-5370-4466
Record last updated Tuesday, October 15, 2024 9:12:50 PM UTC
Official Address The Nacional road 634 8 Granda Siero Granda 20301
There are 35 companies registered at this street
Locality Granda
Region Asturias, Principality Of Asturias
Postal Code 20301
Phone number 900504611, Fax: 985794911
Sector good, international, local, nationwide, road

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 27, 2024 Aug 21, 2024 Resignation of 7 people: one Governing Council Treasurer, one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council Resignation of 7 people: one Governing Council Treasurer, one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council
Registry Aug 27, 2024 Aug 21, 2024 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 27, 2024 Aug 21, 2024 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 27, 2024 Aug 21, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 29, 2024 Apr 22, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Governing Board Member and one Secretary Executive Council Resignation of one Governing Board Member and one Secretary Executive Council
Registry Feb 27, 2024 Feb 20, 2024 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Secretary Executive Council, Joint Representative and Joint And Several Representative Appointment of a man as Secretary Executive Council, Joint Representative and Joint And Several Representative
Registry Nov 2, 2023 Oct 26, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 2, 2023 Oct 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 2 people: one Governing Council Treasurer, one Governing Board Member and one Governing Council President 2 Resignation of 2 people: one Governing Council Treasurer, one Governing Board Member and one Governing Council President 2
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Jul 14, 2022 Jul 7, 2022 Four appointments: 4 men Four appointments: 4 men
Registry May 11, 2022 May 4, 2022 Resignation of 3 people: one Governing Board Member Resignation of 3 people: one Governing Board Member
Registry May 11, 2022 May 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2021 Sep 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2021 Sep 30, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Sep 15, 2021 Sep 7, 2021 Statutory changes Statutory changes
Financials Jul 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 26, 2021 Resignation of one Governing Board Member Resignation of one Governing Board Member
Registry Jun 3, 2021 May 26, 2021 Appointment of a man as Governing Board Member Appointment of a man as Governing Board Member
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 21, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 2, 2020 Aug 25, 2020 Resignation of 10 people: one Governing Council Treasurer, one Governing Council President 2, one Governing Board Member, one Executive Council Vice-President and one Secretary Executive Council Resignation of 10 people: one Governing Council Treasurer, one Governing Council President 2, one Governing Board Member, one Executive Council Vice-President and one Secretary Executive Council
Registry Sep 2, 2020 Aug 25, 2020 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 2, 2020 Aug 25, 2020 Ten appointments: 10 men Ten appointments: 10 men
Registry Jul 15, 2020 Jul 8, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 17, 2020 Jan 9, 2020 Reelection Reelection
Registry Dec 3, 2019 Nov 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2018 Nov 9, 2018 Resignation of one Governing Board Member Resignation of one Governing Board Member
Registry Nov 19, 2018 Nov 9, 2018 Appointment of a man as Alternate and Governing Board Member Appointment of a man as Alternate and Governing Board Member
Registry Nov 19, 2018 Nov 9, 2018 Statutory changes Statutory changes
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 27, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jul 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 24, 2017 Jul 14, 2017 Resignation of one Governing Board Member Resignation of one Governing Board Member
Registry Jul 24, 2017 Jul 14, 2017 Appointment of a man as Alternate and Governing Board Member Appointment of a man as Alternate and Governing Board Member
Registry Apr 3, 2017 Mar 23, 2017 Resignation of 2 people: one Governing Board Member Resignation of 2 people: one Governing Board Member
Registry Apr 3, 2017 Mar 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2017 Mar 23, 2017 Reelection Reelection
Registry Apr 3, 2017 Mar 23, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 3, 2017 Mar 23, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 3, 2017 Mar 23, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2016 Dec 16, 2016 Resignation of one Governing Board Member and one Executive Council Vice-President Resignation of one Governing Board Member and one Executive Council Vice-President
Registry Dec 23, 2016 Dec 16, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 23, 2016 Dec 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2016 Aug 11, 2016 Resignation of 10 people: one Governing Council Treasurer, one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council Resignation of 10 people: one Governing Council Treasurer, one Governing Board Member, one Governing Council President 2, one Executive Council Vice-President and one Secretary Executive Council
Registry Aug 22, 2016 Aug 11, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 22, 2016 Aug 11, 2016 Ten appointments: 10 men Ten appointments: 10 men
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 18, 2015 Resignation of 3 people: one Governing Council Treasurer and one Governing Board Member Resignation of 3 people: one Governing Council Treasurer and one Governing Board Member
Registry Mar 26, 2015 Mar 18, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 26, 2015 Mar 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2015 Feb 25, 2015 Reelection Reelection
Financials Oct 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 22, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 22, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 22, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Aug 22, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)

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