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ARCOS E HIJOS SA

View details as a director

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), Active
VAT Number (CIF) A78435328
Universal Entity Code2741-8660-0660-2159
Record last updated Friday, February 23, 2024 9:51:18 PM UTC
Official Address Albeniz 10 28011 Madrid
There are 9 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Sector construction, building, civil, engineer, engineering

Charts

Visits

ARCOS E HIJOS SA (Spain) Page visits 2024

Searches

ARCOS E HIJOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2024 Jan 5, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2023 Sep 4, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2023 Sep 4, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 11, 2023 Sep 4, 2023 Reelection Reelection
Financials Jun 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Dec 18, 2018 Dec 11, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Jul 30, 2013 Jul 22, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8056... Filing Of Financial Statement 8056...
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8155... Filing Of Financial Statement 8155...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8352... Filing Of Financial Statement 8352...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Sep 16, 2008 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 21, 2007 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Filing Of Financial Statement 5026... Filing Of Financial Statement 5026...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Oct 14, 2002 Statutory changes Statutory changes
Registry May 22, 2002 Apr 30, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Nov 27, 2001 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6709... Filing Of Financial Statement 6709...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 1998 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...

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