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ARCONTE HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B87429601
Universal Entity Code5881-8251-6125-4258
Record last updated Wednesday, May 17, 2023 8:48:06 PM UTC
Official Address The Fuencarral street 123 Madrid 28015
There are 886 companies registered at this street
Postal Code 28015
Sector Wholesale trade of machinery for mining, construction and civil engineering

Charts

Visits

ARCONTE HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 Jul 29, 2019 Errata Errata
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Statutory changes Statutory changes
Registry Oct 8, 2020 Oct 1, 2020 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Oct 8, 2020 Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 11, 2018 Oct 3, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Oct 11, 2018 Oct 3, 2018 Statutory changes Statutory changes
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Feb 22, 2018 Feb 14, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2018 Feb 14, 2018 Reduction of capital Reduction of capital
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Mar 16, 2017 Mar 8, 2017 Statutory changes Statutory changes
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Capital increase Capital increase
Registry Dec 28, 2015 Dec 16, 2015
Registry Dec 28, 2015 Dec 16, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men

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