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ARCABI 3000 SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SA

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 Anónima (Public Limited Company), Active
Record last updated Monday, December 22, 2014 12:54:29 AM UTC
Official Address Gran Via 38 Bilbao
There are 722 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Sector auxiliary, financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2006 Nov 23, 2006 Other items Other items
Registry Nov 21, 2005 Other items 4910... Other items 4910...
Registry Oct 25, 2005 Oct 10, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 19, 2005 Apr 25, 2005 Reelection Reelection
Registry Apr 18, 2005 Statutory changes Statutory changes
Registry Jun 21, 2004 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Mar 9, 2004 Feb 23, 2004 Reelection Reelection
Registry Mar 9, 2004 Feb 23, 2004 Other items Other items
Registry Dec 10, 2002 Nov 20, 2002 Reelection Reelection
Registry Aug 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2002 Jul 22, 2002 Other items Other items
Registry Nov 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 12, 2001 Other items Other items
Registry Jul 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2000 Other items Other items
Registry Nov 5, 1999 Oct 13, 1999
Registry Nov 5, 1999 Oct 14, 1999 Appointment of a man as Ceo Appointment of a man as Ceo

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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