Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ingenieria y Suministros Asturias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33024258 |
| Universal Entity Code | 4581-3832-3336-6823 |
| Record last updated | Thursday, April 25, 2024 6:33:51 AM UTC |
| Official Address | Llanera |
| Postal Code | 33192 |
| Sector | cession, chemistry, conserve, private, title |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 25, 2024 | Apr 17, 2024 | Reelection | |
| Registry | Nov 23, 2023 | Nov 17, 2023 | Resignation of one Representative (a man) | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 1, 2023 | Jan 24, 2023 | Reelection | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 28, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Reelection | |
| Registry | Feb 10, 2022 | Feb 1, 2022 | Reelection 596... | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Resignation of one Ceo (a man) | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Appointment of a man as Ceo | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Reelection | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Reelection | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Reelection | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Appointment of a man as Representative | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 14, 2018 | Aug 6, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a man as Secretary | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Reelection | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Capital increase | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statutory changes | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Representative | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Representative 3055... | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a man as Representative | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a man as Representative 1376... | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Appointment of a man as Representative | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Lost character of sole shareholder company | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Four appointments: a woman and 3 men | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Statutory changes | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Auditor | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Statutory changes | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Change of company purpose | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Segregation | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Merger | |
| Registry | Oct 30, 2015 | Merger by absorption projects deposits | | |
| Registry | Oct 30, 2015 | Project deposits, segregation | | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Appointment of a man as Representative | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Appointment of a man as Representative 1068... | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Appointment of a man as Representative | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Appointment of a man as Representative 4586... | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Statutory changes | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Expansion of corporate purpose | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Appointment of a man as Representative | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Representative (a woman) | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Merger | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Merger by absorption projects deposits | | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Reelection | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | |
