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ARCE SISTEMAS SA

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Reports

Extended Company Report ARCE SISTEMAS S.A. Extended Company Report PDF
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
Full Report with initial Shareholders ARCE SISTEMAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Arce Sistemas S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Monday, January 26, 2015 11:00:25 PM UTC
Official Address Padre Larramendi 3 2º Bilbao
There are 29 companies registered at this street
Phone number 944440462

Charts

Visits

ARCE SISTEMAS (Spain) Page visits 2024

Searches

ARCE SISTEMAS (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2007 Sep 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2007 May 3, 2007 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 26, 2007 Apr 12, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 13, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2007 Apr 13, 2007 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 30, 2007 Mar 15, 2007 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Oct 23, 2006 Oct 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2006 Sep 6, 2006 Reelection Reelection
Registry Sep 21, 2006 Sep 6, 2006 Statutory changes Statutory changes
Registry Sep 18, 2006 Sep 5, 2006 Reelection Reelection
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2006 Apr 11, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 26, 2006 Jan 11, 2006 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2006 Jan 11, 2006 Appointment of a man as Joint And Several Representative 435... Appointment of a man as Joint And Several Representative 435...
Registry Jan 26, 2006 Jan 11, 2006 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 17, 2005 Oct 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2005 Jul 21, 2005 Reelection Reelection
Registry Jul 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2005 Reelection Reelection
Registry Aug 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2004 Jan 28, 2004 Reelection Reelection
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Filing Of Financial Statement 8523... Filing Of Financial Statement 8523...
Registry Dec 3, 2002 Nov 19, 2002 Reelection Reelection
Registry Dec 3, 2002 Nov 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2002 Nov 19, 2002 Resignation of 2 people: one Director, one Secretary (a man) and one Ceo Resignation of 2 people: one Director, one Secretary (a man) and one Ceo
Registry Dec 3, 2002 Nov 19, 2002 Reelection Reelection
Registry Dec 3, 2002 Nov 19, 2002 Reelection 4848... Reelection 4848...
Registry Dec 3, 2002 Nov 19, 2002 Reelection Reelection
Registry Nov 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2000 Sep 29, 2000 Reelection Reelection
Registry Jul 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Oct 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 1999 Sep 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 1998 Aug 26, 1998 Resignation of 13 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 13 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Jul 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 1998 Jun 22, 1998 Appointment of a man as Director Appointment of a man as Director

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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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