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ARCOS HERMANOS 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) A02005460
Universal Entity Code6138-6276-4432-7451
Record last updated Tuesday, April 16, 2024 5:31:59 AM UTC
Official Address The B street 7 Albacete 02006
Locality Albacete
Region Castilla - La Mancha
Postal Code 02006
Sector brother, cutlery, item, manufacture, market

Charts

Visits

ARCOS HERMANOS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ARCOS HERMANOS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 8, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2024 Apr 8, 2024 Other items Other items
Financials Mar 1, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Reelection Reelection
Registry Oct 27, 2022 Oct 20, 2022 Reelection 4703... Reelection 4703...
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Aug 18, 2022 Aug 10, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 4, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 12, 2022 Jul 4, 2022 Resignation of 7 people: one Director, one Vice President, one President and one Secretary Resignation of 7 people: one Director, one Vice President, one President and one Secretary
Registry Jul 12, 2022 Jul 4, 2022 Eleven appointments: 5 men, 2 women and 4 companies Eleven appointments: 5 men, 2 women and 4 companies
Financials Oct 19, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Reelection Reelection
Registry Oct 8, 2020 Oct 1, 2020 Reelection 3397... Reelection 3397...
Financials Aug 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 Jun 8, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Jun 12, 2020 Jun 8, 2020 Errata Errata
Registry Dec 16, 2019 Dec 9, 2019 Resignation of one Ceo Resignation of one Ceo
Registry Dec 16, 2019 Dec 9, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 16, 2019 Dec 9, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 22, 2019 Oct 15, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 30, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Reelection Reelection
Financials Jul 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 31, 2017 Oct 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2017 Oct 20, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 4, 2017 Jun 27, 2017 Resignation of 5 people: one Director (a woman), one President and one Secretary Resignation of 5 people: one Director (a woman), one President and one Secretary
Registry Jul 4, 2017 Jun 27, 2017 Seven appointments: a woman, 5 companies and a man Seven appointments: a woman, 5 companies and a man
Registry Jan 4, 2017 Dec 28, 2016 Reelection Reelection
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 11, 2015 Reelection Reelection
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 18, 2015 Nov 10, 2015 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 7, 2014 Oct 31, 2014 Reelection Reelection
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 4, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 5, 2014 May 29, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 5, 2014 May 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2014 Apr 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2013 Nov 7, 2013 Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Nov 15, 2013 Nov 7, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 15, 2013 Nov 7, 2013 Reelection Reelection
Financials Nov 7, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 7, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 7, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Dec 21, 2012 Dec 14, 2012 Reelection Reelection
Registry Dec 28, 2011 Dec 19, 2011 Reelection 5178... Reelection 5178...
Registry Dec 28, 2011 Dec 19, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 14, 2010 Nov 1, 2010 Consolidated Financial Statement 1142... Consolidated Financial Statement 1142...
Registry Oct 20, 2010 Oct 7, 2010 Reelection Reelection
Registry Oct 20, 2010 Oct 7, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Trademarks Oct 14, 2009 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Reelection Reelection

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