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LOPESAN ASFALTOS Y CONSTRUCCIONES SA

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Reports

Extended Company Report with Annual Accounts LOPESAN ASFALTOS Y CONSTRUCCIONES 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 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
Full Report with initial Shareholders LOPESAN ASFALTOS Y CONSTRUCCIONES 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 Lopesan Asfaltos y Construcciones 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) A35069863
Universal Entity Code7815-4379-9758-0988
Record last updated Wednesday, September 11, 2024 6:14:26 AM UTC
Official Address The Mimosas Las street S/n 35118 Poligono i De Arinaga Poligono i De Arinaga
There are 82 companies registered at this street
Locality Poligono i De Arinaga
Region Las Palmas, Canary Islands
Postal Code 35118
Sector promoter, execution, civil, exploitation, wood

Charts

Visits

LOPESAN ASFALTOS Y CONSTRUCCIONES S.A. (Spain) Page visits 2024

Searches

LOPESAN ASFALTOS Y CONSTRUCCIONES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Sep 4, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 10, 2024 Jul 3, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 30, 2023 Nov 24, 2023 Reelection Reelection
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 20, 2023 Feb 10, 2023 Reelection Reelection
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2023 Jan 3, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2023 Jan 3, 2023 Other items Other items
Registry Jan 3, 2022 Dec 24, 2021 Reelection Reelection
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Director Resignation of one Director
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 3, 2022 Dec 24, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 3, 2022 Dec 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 12, 2021 Mar 31, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 25, 2021 Jan 14, 2021 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 27, 2020 Reelection Reelection
Registry Jun 19, 2020 Jun 8, 2020 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Dec 10, 2019 Nov 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2019 Nov 28, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 4, 2018 Reelection Reelection
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2018 Jun 11, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2017 Dec 29, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 5, 2016 Nov 25, 2016 Other items Other items
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2015 Dec 18, 2015 Statement of individual company Statement of individual company
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2014 Dec 16, 2014 Reelection Reelection
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 23, 2014 Jun 12, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 18, 2014 Jun 11, 2014 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 18, 2014 Jun 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2014 Jun 11, 2014 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies
Registry Jun 18, 2014 Jun 11, 2014 Statutory changes Statutory changes
Registry Jun 18, 2014 Jun 11, 2014 Other items Other items
Registry Jun 18, 2014 Jun 11, 2014 Change of registered office Change of registered office
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 2, 2013 Reelection Reelection
Registry May 8, 2013 Apr 26, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Joint & Joint And Several Ceo
Registry May 8, 2013 Apr 26, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 23, 2013 Jan 15, 2013 Capital increase Capital increase
Registry Jan 23, 2013 Jan 15, 2013 Statutory changes Statutory changes
Registry Jan 23, 2013 Jan 15, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 23, 2013 Jan 15, 2013 Merger Merger
Registry Nov 13, 2012 Reelection Reelection

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