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ARCALIA SERVICIOS SA

View details as a director

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), Extinguished company
VAT Number (CIF) A80868185
Record last updated Tuesday, February 3, 2015 8:02:28 AM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector management, hold, holding

Charts

Visits

ARCALIA SERVICIOS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2015 Jan 26, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 3, 2015 Jan 26, 2015 Dissolution Dissolution
Registry Feb 3, 2015 Jan 26, 2015 Extinction Extinction
Financials Nov 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 12, 2014 Nov 4, 2014 Statement of individual company Statement of individual company
Financials May 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 14, 2013 Feb 4, 2013 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2012 Aug 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 5, 2012 Aug 27, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 6, 2012 Jun 19, 2009 Reelection Reelection
Registry Jul 1, 2011 Jun 16, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 1, 2011 Jun 16, 2011 Appointment of a man as Joint Representative 2788... Appointment of a man as Joint Representative 2788...
Registry Dec 30, 2010 Dec 20, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 30, 2010 Dec 20, 2010 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Dec 30, 2010 Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Nov 12, 2010 Reelection Reelection
Registry Oct 28, 2010 Oct 18, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jul 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1591... Filing Of Financial Statement 1591...
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Apr 3, 2007 Mar 21, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2007 Feb 2, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2006 Jul 25, 2006 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2006 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Jul 19, 2005 Merger Merger
Registry May 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2005 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 27, 2003 Nov 14, 2003 Change of registered office Change of registered office
Registry Oct 9, 2003 Sep 11, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 9, 2003 Jun 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4535... Filing Of Financial Statement 4535...
Registry Jul 17, 2002 Reelection Reelection
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Filing Of Financial Statement 1272... Filing Of Financial Statement 1272...
Registry Feb 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Jul 15, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 1999 Jun 21, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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