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ECOASFALT SA

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Reports

Extended Company Report with Annual Accounts ECOASFALT 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 ECOASFALT 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 Ecoasfalt 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) A81055279
Universal Entity Code7223-3762-7174-0808
Record last updated Thursday, September 26, 2024 8:51:39 PM UTC
Official Address The Palacios De Goda street 30 05200 Arevalo Arevalo
There are 5 companies registered at this street
Locality Arevalo
Region Madrid, Community Of Madrid
Postal Code 05200
Sector construction, pave, foundation

Charts

Visits

ECOASFALT SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative 4311... Appointment of a man as Representative 4311...
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Reelection Reelection
Registry Mar 6, 2020 Feb 28, 2020 Merger Merger
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2019 May 22, 2019 Resignation of 5 people: one Director, one Agent (a man), one President and one Secretary (a man) Resignation of 5 people: one Director, one Agent (a man), one President and one Secretary (a man)
Registry May 29, 2019 May 22, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 29, 2019 May 22, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2019 Apr 25, 2019 Other items Other items
Registry Nov 20, 2018 Nov 13, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 4, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 14, 2018 May 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2018 Apr 18, 2018 Reelection Reelection
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 21, 2017 Aug 11, 2017 Reelection Reelection
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 4, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2013 Sep 17, 2013 Reelection Reelection
Registry Sep 26, 2013 Sep 17, 2013 Reelection 4135... Reelection 4135...
Registry Dec 26, 2012 Dec 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 26, 2012 Dec 17, 2012 Reelection Reelection
Registry Sep 12, 2012 Aug 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8073... Filing Of Financial Statement 8073...
Registry Jul 26, 2011 Jul 13, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 13, 2011 Reelection 3100... Reelection 3100...
Registry Dec 31, 2010 Dec 20, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7073... Filing Of Financial Statement 7073...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 18, 2009 Feb 12, 2010 Reelection 4011... Reelection 4011...
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 23, 2008 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 11, 2008 Aug 28, 2008 Resignation of one President Resignation of one President
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Jul 30, 2007 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 10, 2007 Jul 31, 2007 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Aug 10, 2007 Jul 30, 2007 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Agent Resignation of 7 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Agent
Registry Jan 4, 2007 Dec 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2007 Dec 20, 2006 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2006 Dec 30, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Oct 3, 2005 Sep 19, 2005 Reelection Reelection
Registry Jul 21, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 8, 2005 Mar 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2005 Feb 16, 2005 Capital increase Capital increase
Registry Feb 28, 2005 Feb 16, 2005 Capital increase 915... Capital increase 915...
Registry Jan 10, 2005 Dec 27, 2004 Reelection Reelection
Registry Jan 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2003 Nov 13, 2003 Resignation of 5 people: one Director, one President (a man) and one Agent (a man) Resignation of 5 people: one Director, one President (a man) and one Agent (a man)

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