Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cin Advanced Systems Group S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B75203810 |
| Universal Entity Code | 8713-2292-4532-9346 |
| Record last updated | Thursday, January 30, 2025 7:27:28 AM UTC |
| Official Address | The Leonardo Da Vinci street 20 Gijón 33201 There are 24 companies registered at this street |
| Locality | Gijón |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33201 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Two appointments: 2 men | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 29, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 22, 2024 | Feb 13, 2024 | Resignation of one Assistant Secretary | |
| Financials | Feb 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Capital increase | |
| Registry | Nov 17, 2023 | Nov 13, 2023 | Statutory changes | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Resignation of one President (a man) | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Appointment of a man as President | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Capital increase | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Capital increase 3803... | |
| Registry | Aug 28, 2023 | Aug 18, 2023 | Statutory changes | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Statutory changes 3321... | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Change of registered office | |
| Registry | Jul 13, 2023 | Jun 28, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 13, 2023 | Jun 28, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 13, 2023 | Jul 5, 2023 | Merger | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Two appointments: a man and a woman | |
| Registry | May 22, 2023 | May 2, 2023 | Other items | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 4, 2022 | Feb 23, 2022 | Expansion of corporate purpose | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Appointment of a man as Director | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Resignation of one Director (a woman) | |
| Registry | Jul 8, 2021 | Jun 29, 2021 | Appointment of a person as Director | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2019 | Oct 9, 2019 | Appointment of a person as Director | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 14, 2019 | Appointment of a person as Director | |
| Registry | May 23, 2019 | May 14, 2019 | Capital increase | |
| Registry | Apr 22, 2019 | Apr 3, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 22, 2019 | Apr 3, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 22, 2019 | Apr 3, 2019 | Capital increase | |
| Registry | Apr 22, 2019 | Apr 3, 2019 | Other items | |
| Registry | Apr 8, 2019 | Mar 27, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 2, 2019 | Dec 20, 2018 | Statutory changes | |
| Registry | Sep 11, 2018 | Aug 30, 2018 | | |
| Registry | Sep 11, 2018 | Aug 30, 2018 | Four appointments: 4 men | |
| Registry | Sep 11, 2018 | Aug 30, 2018 | Appointment of a man as Joint And Several Representative | |
