Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arcadi Pla S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17022344 |
| Universal Entity Code | 0637-4012-3342-0334 |
| Record last updated | Friday, January 12, 2024 6:56:40 AM UTC |
| Official Address | The Mare De Deu De Loreto carrer 20 17005 Girona Girona There are 6 companies registered at this street |
| Locality | Girona |
| Region | Gerona, Catalonia |
| Postal Code | 17005 |
| Sector | construction, promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Jan 5, 1924 | Reelection | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 31, 2023 | Jan 23, 2023 | Sole proprietorship | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Financials | Nov 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | Aug 18, 2021 | Aug 10, 2021 | Reelection 3878... | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Other items | |
| Financials | Oct 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Statement of individual company | |
| Registry | Jun 6, 2018 | May 30, 2018 | Appointment cancellations ex officio | |
| Registry | Jun 6, 2018 | May 30, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Appointment cancellations ex officio | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Reelection 4198... | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Resignation of one Representative | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
| Financials | Nov 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 24, 2014 | Resignation of 3 people: one Director, one Vice President, one President and one Secretary | |
| Registry | Sep 30, 2014 | Sep 24, 2014 | Three appointments: 3 companies | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of 2 people: one Representative | |
| Registry | Jan 29, 2013 | Jan 22, 2013 | Reelection | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Appointment of a man as Representative | |
| Registry | Nov 23, 2012 | Lost character of sole shareholder company | | |
| Registry | Nov 23, 2012 | Reelection | | |
| Registry | Nov 6, 2012 | Resignation of one Director (a woman) and one Secretary (a woman) | | |
| Registry | Nov 6, 2012 | Appointment of a person as Director and Secretary | | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a person as Representative | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a woman as Representative | |
| Registry | Jul 30, 2012 | Jul 19, 2012 | Appointment of a woman as Representative 3191... | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Reelection 4738... | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of one Director | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Three appointments: 2 companies and a woman | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of one Director | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement 7727... | | |
| Registry | Nov 24, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Nov 26, 2007 | Reelection 6218... | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement 1027... | | |
| Registry | Nov 29, 2006 | Nov 14, 2006 | Reelection | |
| Registry | Nov 16, 2006 | Oct 30, 2006 | Reelection 5473... | |
| Registry | Nov 16, 2006 | Oct 30, 2006 | Reelection | |
| Registry | Oct 26, 2005 | Oct 13, 2005 | Reelection 4529... | |
| Registry | Feb 5, 2004 | Jan 14, 2004 | Reelection | |
| Registry | Oct 29, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Reelection | | |
| Registry | Oct 30, 2002 | Oct 18, 2002 | Appointment of a person as Representative | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Dec 28, 2001 | Reelection | |
| Registry | Sep 19, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2001 | Appointment of a person as Ceo | | |
| Registry | Aug 24, 2001 | Two appointments: 2 companies | | |
| Registry | Jan 25, 2001 | Statement of individual company | |
