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Dato Capital Spain

ARCESE ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A20416483
Universal Entity Code7923-6988-9654-7745
Record last updated Thursday, July 13, 2023 8:53:30 PM UTC
Official Address The Cl De La Mar Roja street 42 Barcelona 08040
There are 9 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08040
Phone number 933287384, Fax: 943621293
Sector Road haulage

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ARCESE ESPAÑA SA (Spain) Page visits 2024

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ARCESE ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 6, 2023 Resignation of 5 people: one Director, one Joint And Several Representative (a man), one President and one Ceo Resignation of 5 people: one Director, one Joint And Several Representative (a man), one President and one Ceo
Registry Mar 10, 2023 Mar 6, 2023 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Jan 20, 2023 Jan 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 28, 2022 Resignation of 2 people: one Managing Director Resignation of 2 people: one Managing Director
Registry Dec 23, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 1, 2020 Nov 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 10, 2018 Resignation of 5 people: one Director, one Joint And Several Representative (a man), one President and one Ceo Resignation of 5 people: one Director, one Joint And Several Representative (a man), one President and one Ceo
Registry Apr 19, 2018 Apr 10, 2018 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Mar 13, 2018 Mar 5, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2018 Jan 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2017 Jul 4, 2017 Resignation of one Director Resignation of one Director
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 10, 2015 Statutory changes Statutory changes
Registry Jan 30, 2015 Jan 22, 2015 Change of registered office Change of registered office
Registry Dec 11, 2014 Dec 2, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2014 Jul 24, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 1, 2014 Jul 24, 2014 Statutory changes Statutory changes
Registry Jul 18, 2014 Jul 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2014 Jul 3, 2014 Two appointments: 2 men 2859... Two appointments: 2 men 2859...
Financials May 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 30, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2013 May 27, 2013 Resignation of 4 people: one Director, one President and one Ceo Resignation of 4 people: one Director, one President and one Ceo
Registry Jun 4, 2013 May 27, 2013 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Apr 15, 2013 Apr 5, 2013 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1815... Filing Of Financial Statement 1815...
Registry Oct 8, 2010 Sep 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Jul 16, 2010 Resignation of 2 people: one Representative and one Director Resignation of 2 people: one Representative and one Director
Registry Apr 26, 2010 Apr 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2010 Apr 13, 2010 Resignation of one Representative Resignation of one Representative
Registry Apr 26, 2010 Apr 13, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 593... Filing Of Financial Statement 593...
Registry Aug 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 19, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Dec 18, 2008 Dec 4, 2008 Other items Other items
Registry Dec 3, 2008 Nov 19, 2008 Change of registered office Change of registered office
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2008 Jul 28, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 22, 2008 Jul 10, 2008 Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Jul 2, 2008 Jun 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 22, 2007 Change of company name Change of company name
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2006 Mar 8, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 16, 2005 May 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2005 May 27, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 16, 2005 May 27, 2005 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 8, 2004 May 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 20, 2004 Filing Of Financial Statement Filing Of Financial Statement

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