Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arco Energia 1 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87959458 |
| Universal Entity Code | 4661-7377-5449-0925 |
| Record last updated | Friday, July 12, 2024 5:58:39 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2024 | Jul 5, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Four appointments: 4 women | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Sole proprietorship | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Sole proprietorship 3351... | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a man as Representative | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Representative | |
| Registry | Oct 20, 2022 | Sep 1, 2022 | Errata | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Four appointments: 4 men | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Three appointments: 3 men | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Change of registered office | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Representative | |
| Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Change of registered office | |
| Financials | Apr 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Sole proprietorship | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Three appointments: 2 women and a man | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Two appointments: 2 men | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Four appointments: a woman and 3 men | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a person as Representative | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Representative | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Sole proprietorship | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Other items | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment of a man as Representative | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Statement of individual company | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Two appointments: 2 men | |
