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ARCOVEN SISTEMAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B27396449
Universal Entity Code8513-5411-4289-4121
Record last updated Tuesday, August 1, 2023 9:34:18 PM UTC
Official Address The De Pastoriza avenue S/n at Muimenta Cospeito 27377
There are 2 companies registered at this street
Postal Code 27377
Sector carpentry, commercialization, destination, element, export

Charts

Visits

ARCOVEN SISTEMAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 18, 2020 Mar 2, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 18, 2020 Mar 2, 2020 Capital increase Capital increase
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2017 Jan 9, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2017 Jan 9, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2017 Jan 9, 2017 Other items Other items
Registry Jan 20, 2017 Jan 9, 2017 Statement of individual company Statement of individual company
Financials Dec 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 4, 2016 Mar 22, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 31, 2015 Dec 18, 2015 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 31, 2015 Dec 18, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2012 Apr 26, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 16, 2012 Apr 26, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2012 Feb 2, 2012 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Feb 14, 2012 Feb 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2012 Feb 2, 2012 Statutory changes Statutory changes
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4880... Filing Of Financial Statement 4880...
Registry Sep 9, 2010 Aug 24, 2010 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 9, 2010 Aug 24, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 9, 2010 Aug 24, 2010 Statutory changes Statutory changes
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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