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Dato Capital Spain

ARDESA SA, Spain

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) A48119622
Universal Entity Code3934-8730-8375-6290
Record last updated Tuesday, February 20, 2024 6:45:49 PM UTC
Official Address The Ugaldeguren III Poligonoa estate S/n 48170 Aranoltza San Antolin, Aranoltza (San Antolin) (Diseminado)
There are 55 companies registered at this street
Postal Code 48170
Sector manufacturer, weapon, model, antique, design

Charts

Visits

ARDESA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ARDESA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 7, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 15, 2024 Feb 7, 2024 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 10, 2023 Mar 30, 2023 Resignation of one Director Resignation of one Director
Registry Apr 10, 2023 Mar 30, 2023 Merger Merger
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2020 Nov 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 13, 2019 Reelection Reelection
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 15, 2015 Statutory changes Statutory changes
Registry Oct 8, 2014 Sep 30, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 8, 2014 Sep 30, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2982... Filing Of Financial Statement 2982...
Registry Nov 5, 2010 Oct 18, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3426... Filing Of Financial Statement 3426...
Registry Nov 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8539... Filing Of Financial Statement 8539...
Registry Nov 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Filing Of Financial Statement 2850... Filing Of Financial Statement 2850...
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6435... Filing Of Financial Statement 6435...
Registry Sep 29, 2005 Sep 15, 2005 Change of company purpose Change of company purpose
Registry Sep 29, 2005 Sep 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2004 Jun 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 11, 2004 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 4, 2002 Oct 16, 2002 Reelection Reelection
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2001 Dec 11, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2000 Filing Of Financial Statement 4463... Filing Of Financial Statement 4463...
Registry Sep 5, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 5, 2000 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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