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PRODUCTOS ASFALTICOS SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Record last updated Thursday, October 20, 2022 10:28:18 PM UTC
Postal Code 28042
Sector asphalt, tar

Charts

Visits

Productos Asfalticos, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2014 Sep 16, 2014 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Sep 25, 2014 Sep 16, 2014 Resignation of 62 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 62 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2014 Sep 16, 2014 Dissolution Dissolution
Registry Sep 25, 2014 Sep 16, 2014 Extinction Extinction
Registry Jul 1, 2014 Jun 24, 2014 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2014 Feb 27, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 7, 2014 Dec 27, 2013 Other items Other items
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 28, 2013 Nov 19, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2013 Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Jul 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2013 Jun 3, 2013 Resignation of one Director (a man) 2697... Resignation of one Director (a man) 2697...
Registry Jun 12, 2013 Jun 3, 2013 Reelection Reelection
Registry Jun 12, 2013 Jun 3, 2013 Other items Other items
Registry Apr 16, 2013 Apr 8, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 16, 2013 Apr 8, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 8, 2013 Mar 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2013 Mar 25, 2013 Appointment of a man as Representative 1612... Appointment of a man as Representative 1612...
Registry Apr 8, 2013 Mar 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2013 Feb 13, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 21, 2013 Feb 13, 2013 Appointment of a woman as Joint And Several Representative 874... Appointment of a woman as Joint And Several Representative 874...
Registry Jan 4, 2013 Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2013 Dec 26, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2013 Dec 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2013 Dec 21, 2012 Change of registered office Change of registered office
Registry Nov 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2012 Aug 14, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 22, 2012 Aug 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2012 Aug 9, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2012 May 28, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 24, 2012 May 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2012 May 11, 2012 Appointment of a man as Representative 2201... Appointment of a man as Representative 2201...
Registry May 24, 2012 May 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2012 May 7, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 18, 2012 May 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 May 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2011 Dec 7, 2011 Resignation of one Director (a man) 5145... Resignation of one Director (a man) 5145...
Registry Nov 16, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2011 Nov 3, 2011 Resignation of one Director (a man) and one President (a man) 4538... Resignation of one Director (a man) and one President (a man) 4538...
Registry Nov 16, 2011 Nov 3, 2011 Appointment of a man as President, Director and Joint And Several Ceo Appointment of a man as President, Director and Joint And Several Ceo
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7850... Filing Of Financial Statement 7850...
Registry Jul 13, 2011 Jul 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2011 Appointment of a person as Auditor 2941... Appointment of a person as Auditor 2941...
Registry Jan 11, 2011 Dec 29, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2011 Dec 29, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2011 Dec 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2011 Dec 29, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2011 Dec 29, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2011 Dec 29, 2010 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 11, 2011 Dec 29, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 11, 2011 Dec 29, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2011 Dec 29, 2010 Four appointments: 4 men Four appointments: 4 men

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