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Dato Capital Spain

COMPAÑIA ESPAÑOLA DE AISLAMIENTOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43039288
Universal Entity Code6142-8763-5931-5183
Record last updated Friday, March 1, 2024 10:27:36 AM UTC
Official Address The Daza Valdes street 7 28914 Leganes Leganes
There are 19 companies registered at this street
Postal Code 28914
Sector thermal, acoustic, insulation, gypsum, board

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COMPAÑIA ESPAÑOLA DE AISLAMIENTOS SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Jan 28, 2022 Jan 21, 2022 Reelection 407... Reelection 407...
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 11, 2021 Aug 4, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 12, 2021 Mar 5, 2021 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 22, 2021 Feb 15, 2021 Statement of individual company Statement of individual company
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) Resignation of 8 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2021 Feb 15, 2021 Statutory changes Statutory changes
Registry Feb 22, 2021 Feb 15, 2021 Other items Other items
Registry Nov 24, 2020 Nov 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2020 Nov 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2020 Nov 17, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 24, 2020 Nov 17, 2020 Eight appointments: 8 men Eight appointments: 8 men
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 20, 2020 Statutory changes Statutory changes
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 29, 2020 Jun 22, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 28, 2020 Jan 21, 2020 Statutory changes Statutory changes
Registry Jan 10, 2020 Dec 27, 2019 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2020 Dec 27, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 18, 2019 Jun 11, 2019 Nineteen appointments: a person, 11 men and 7 women Nineteen appointments: a person, 11 men and 7 women
Registry Jun 12, 2019 Jun 4, 2019 Errata Errata
Registry Jun 12, 2019 Jun 5, 2019 Other items Other items
Registry Jun 12, 2019 Jun 5, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 11, 2019 Jun 4, 2019 Capital increase Capital increase
Registry Jun 11, 2019 Jun 4, 2019 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 11, 2019 Jun 4, 2019 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Jun 11, 2019 Jun 4, 2019 Reelection Reelection
Registry Jun 11, 2019 Jun 4, 2019 Other items Other items
Registry Feb 12, 2018 Feb 5, 2018 Change of registered office Change of registered office
Financials Feb 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 7, 2017 May 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2015 Apr 28, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 13, 2015 Apr 28, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Feb 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 23, 2012 May 10, 2012 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry May 23, 2012 May 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Mar 28, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2010 Dec 7, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2010 Dec 7, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2010 Jul 6, 2010 Reduction of capital Reduction of capital
Registry Jul 19, 2010 Jul 6, 2010 Capital increase Capital increase
Registry May 10, 2010 Apr 28, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 10, 2010 Apr 28, 2010 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 10, 2010 Apr 28, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 21, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Filing Of Financial Statement 1667... Filing Of Financial Statement 1667...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement 2781... Filing Of Financial Statement 2781...
Registry Sep 5, 2008 Aug 26, 2008 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Filing Of Financial Statement 2533... Filing Of Financial Statement 2533...
Registry Apr 24, 2007 Apr 12, 2007 Change of company purpose Change of company purpose
Registry Jan 4, 2007 Dec 20, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2004 Filing Of Financial Statement Filing Of Financial Statement

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