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DERIVADOS ASFALTICOS NORMALIZADOS SA

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Reports

Extended Company Report with Annual Accounts DERIVADOS ASFALTICOS NORMALIZADOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Shareholders DERIVADOS ASFALTICOS NORMALIZADOS 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 Derivados Asfalticos Normalizados S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28127918
Universal Entity Code3531-2800-6499-1687
Record last updated Thursday, October 31, 2024 7:15:29 AM UTC
Official Address The Granja street 3 28108 Alcobendas Alcobendas
There are 304 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector manufacture, wholesaler, asphalt, waterproof, acoustic

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DERIVADOS ASFALTICOS NORMALIZADOS SA (Spain) Page visits 2024

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DERIVADOS ASFALTICOS NORMALIZADOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 5, 2024 Reduction of capital Reduction of capital
Registry May 28, 2024 May 21, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 28, 2024 May 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 29, 2023 Aug 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman Appointment of a woman
Registry Jun 10, 2022 Jun 3, 2022 Reelection Reelection
Registry Jun 3, 2022 May 27, 2022 Statutory changes Statutory changes
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 23, 2021 Jul 16, 2021 Statutory changes Statutory changes
Registry Jul 23, 2021 Jul 16, 2021 Reelection Reelection
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2020 Mar 17, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Agent (a woman) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Agent (a woman) and one Secretary (a man)
Registry Mar 24, 2020 Mar 17, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 27, 2019 May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Aug 22, 2018 Capital increase Capital increase
Registry Aug 1, 2018 Jul 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 7, 2018 Feb 27, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 30, 2017 Nov 22, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 25, 2017 Aug 16, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 23, 2017 Jun 14, 2017 Reelection Reelection
Registry Mar 3, 2017 Feb 23, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2017 Feb 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2017 Jan 2, 2017 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 7, 2016 Resignation of 2 people: one Assistant Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Assistant Secretary, one Director (a man) and one Secretary (a man)
Registry Jun 15, 2016 Jun 7, 2016 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Dec 14, 2015 Dec 3, 2015 Reelection Reelection
Financials Dec 8, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2014 Dec 17, 2014 Reelection Reelection
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Capital increase Capital increase
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 20, 2013 Dec 11, 2013 Reelection Reelection
Registry Dec 24, 2012 Dec 14, 2012 Reelection 5349... Reelection 5349...
Registry Aug 6, 2012 Jul 25, 2012 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Aug 6, 2012 Jul 25, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 25, 2012 Resignation of 7 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 9, 2011 Capital increase Capital increase

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