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Dato Capital Spain

A NOVO ARCE SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Record last updated Tuesday, May 15, 2012 1:41:54 PM UTC
Official Address The Pitagoras street S/n Getafe 28906
There are 18 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Phone number 916653720
Sector metal

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A NOVO ARCE S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Filing Of Financial Statement 2053... Filing Of Financial Statement 2053...
Registry Jul 11, 2011 Jun 30, 2011 Dissolution Dissolution
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2010 Dec 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 30, 2010 Dec 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 27, 2010 Dec 15, 2010 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Sep 23, 2010 Sep 10, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 23, 2010 Sep 10, 2010 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8604... Filing Of Financial Statement 8604...
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2008 Dec 4, 2008 Reelection Reelection
Registry Oct 20, 2008 Oct 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2008 Aug 1, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2007 Oct 23, 2007 Reelection Reelection
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2007 Mar 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2007 Mar 19, 2007 Reelection Reelection
Registry Jun 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2006 May 16, 2006 Change of registered office Change of registered office
Registry May 26, 2006 May 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2006 Apr 5, 2006 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 17, 2006 Mar 27, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 21, 2006 Feb 24, 2006 Resignation of one Representative (a man), one Director (a man) and one President (a man) Resignation of one Representative (a man), one Director (a man) and one President (a man)
Registry Mar 15, 2006 Errata Errata
Registry Sep 20, 2005 Aug 30, 2005 Reduction of capital Reduction of capital
Registry May 12, 2005 Apr 21, 2005 Resignation of 2 people: one Representative (a man) and one Non-Board Secretary Resignation of 2 people: one Representative (a man) and one Non-Board Secretary
Registry Feb 2, 2005 Jan 11, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 2, 2004 Aug 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2004 Aug 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 4, 2004 Jan 14, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Resignation of one Manager Resignation of one Manager
Registry Jan 19, 2004 Dec 19, 2003 Other items Other items
Registry Jan 19, 2004 Dec 19, 2003 Change of registered office Change of registered office
Registry Jul 24, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 30, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2002 Jun 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2002 Feb 15, 2002 Capital increase Capital increase
Registry Jan 11, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2002 Appointment of a man as Manager Appointment of a man as Manager

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