Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consignaciones Asturianas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33006040 |
| Universal Entity Code | 0981-0670-9530-0057 |
| Record last updated | Friday, August 16, 2024 6:24:13 AM UTC |
| Official Address | Trasona S/N 33468 |
| Locality | Trasona |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33468 |
| Sector | docker, ship, truck, consignment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2024 | Aug 8, 2024 | Resignation of one Director | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a person as Director | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Reelection | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Reelection 3591... | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 2, 2023 | Reelection | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Resignation of one Joint And Several Ceo | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a person as Joint And Several Ceo | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection 4485... | |
| Financials | Oct 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 8, 2021 | Reelection | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Reelection 3962... | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Appointment of a man as Representative | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Appointment of a man as Representative | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Reelection | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Reelection 2997... | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Statutory changes | |
| Registry | Sep 27, 2017 | Statutory changes 796... | | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Appointment cancellations ex officio | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Two appointments: 2 companies | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Statutory changes | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Reelection | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2017 | Statutory changes | | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Article 378.5 | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Appointment of a person as Vice President | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Reelection | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Reelection 3342... | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Resignation of one Director | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Appointment of a person as Director | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Jan 29, 2014 | Jan 20, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jan 29, 2014 | Jan 20, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 18, 2012 | May 7, 2012 | Appointment of a man as Representative | |
| Registry | May 19, 2011 | May 9, 2011 | Resignation of one Ceo | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a person as Joint And Several Ceo | |
| Registry | May 19, 2011 | May 9, 2011 | Reelection | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a person as Auditor | |
| Registry | May 19, 2011 | Appointment of a person as Auditor 2128... | | |
| Registry | May 19, 2011 | Resignation of one Ceo | | |
| Registry | May 18, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 18, 2011 | May 1, 2011 | Filing Of Financial Statement 1514... | |
| Registry | May 18, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Resignation of one Secretary (a man) 1480... | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Appointment of a man as Secretary | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reelection | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 18, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
