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SOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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), Extinguished company
VAT Number (CIF) A74159500
Universal Entity Code2565-6275-8014-7550
Record last updated Wednesday, June 12, 2024 8:53:35 PM UTC
Official Address Tecnologico De Asturias LLanera
There are 64 companies registered at this street
Locality Llanera
Region Principality Of Asturias
Website www.asturex.org
Sector real, estate

Charts

Visits

SOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 13, 2023 Dec 5, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 13, 2023 Dec 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2023 Dec 5, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2023 Nov 16, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2023 Nov 16, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 22, 2023 Nov 16, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 22, 2023 Nov 16, 2023 Reelection Reelection
Registry Jun 19, 2023 Jun 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2023 Jun 8, 2023 Website of the company Website of the company
Financials May 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Jan 17, 2023 Resignation of one Director (a man) 396... Resignation of one Director (a man) 396...
Registry Aug 19, 2022 Aug 11, 2022 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 19, 2022 Aug 11, 2022 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 22, 2022 Jul 15, 2022 Reelection Reelection
Registry Jul 18, 2022 Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2021 Dec 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2021 Dec 9, 2021 Reelection Reelection
Registry Dec 17, 2021 Dec 9, 2021 Statutory changes Statutory changes
Registry Dec 17, 2021 Dec 9, 2021 Change of company purpose Change of company purpose
Registry Dec 13, 2021 Dec 1, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 13, 2021 Dec 1, 2021 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Jun 30, 2021 Jun 22, 2021 Statutory changes Statutory changes
Registry Jun 30, 2021 Jun 22, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2020 Nov 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 23, 2020 Nov 13, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 9, 2020 Dec 30, 2019 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jan 9, 2020 Dec 30, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jan 9, 2020 Dec 30, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2020 Dec 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2020 Dec 30, 2019 Appointment of a man as President and Representative Appointment of a man as President and Representative
Registry Jan 9, 2020 Dec 30, 2019 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jan 9, 2020 Dec 30, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 9, 2020 Dec 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2020 Dec 30, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 2, 2019 Mar 26, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 5, 2018 Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Oct 25, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 5, 2018 Oct 25, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 12, 2018 Jun 4, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 22, 2018 May 14, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 22, 2018 May 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2017 Nov 13, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 20, 2017 Nov 13, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 2017 Nov 13, 2017 Appointment of a man as President and Representative Appointment of a man as President and Representative
Registry Nov 20, 2017 Nov 13, 2017 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Nov 20, 2017 Nov 13, 2017 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 20, 2017 Nov 13, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2017 Jun 26, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2017 Mar 16, 2017 Two appointments: 2 women Two appointments: 2 women

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