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ARCO ELECTRONICA 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) A50047703
Universal Entity Code0932-9284-8497-9463
Record last updated Thursday, August 22, 2024 6:54:21 AM UTC
Official Address The Mexico street S/n 50196 Muela La, Muela (La)
There are 9 companies registered at this street
Locality Muela (La)
Region Zaragoza, Aragon
Postal Code 50196
Sector manufacture, prevention, automation, appliance, remote

Charts

Visits

ARCO ELECTRONICA S.A. (Spain) Page visits 2024

Searches

ARCO ELECTRONICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2024 Aug 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 18, 2023 Reelection Reelection
Financials Jan 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Registry Aug 16, 2022 Aug 9, 2022 Reelection 3790... Reelection 3790...
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2020 Oct 9, 2020 Reelection Reelection
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 9, 2018 Reelection Reelection
Registry Dec 21, 2017 Dec 14, 2017 Reelection 5007... Reelection 5007...
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 29, 2016 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman)
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 8, 2016 Feb 29, 2016 Other items Other items
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Representative 1098... Appointment of a man as Representative 1098...
Financials Mar 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 7, 2016 Dec 28, 2015 Reelection Reelection
Registry Jan 7, 2015 Dec 26, 2014 Reelection 304... Reelection 304...
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Capital increase Capital increase
Registry Jul 9, 2014 Jul 2, 2014 Statement of individual company Statement of individual company
Registry Jul 9, 2014 Jul 2, 2014 Reduction of capital Reduction of capital
Registry Jul 9, 2014 Jul 2, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 26, 2014 Capital reduction Capital reduction
Registry Jan 31, 2014 Jan 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2011 Sep 29, 2011 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 10, 2011 Sep 29, 2011 Resignation of one Deputy Secretary 4023... Resignation of one Deputy Secretary 4023...
Registry Oct 10, 2011 Sep 29, 2011 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Oct 10, 2011 Sep 29, 2011 Reelection Reelection
Registry Feb 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2011 Feb 1, 2011 Filing Of Financial Statement 870... Filing Of Financial Statement 870...
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2009 Mar 1, 2009 Filing Of Financial Statement 987... Filing Of Financial Statement 987...
Registry Jan 21, 2008 Reelection Reelection
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 7, 2007 Reelection Reelection
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2006 Jun 14, 2006 Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo and one Secretary (a man)
Registry Jan 31, 2006 Jan 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2003 Feb 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4254... Filing Of Financial Statement 4254...
Registry Sep 11, 2001 Aug 27, 2001 Reelection Reelection
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Reduction of capital Reduction of capital
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Change of registered office Change of registered office
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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