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ARENAL D'EN CASTELL SA

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Reports

Extended Company Report with Annual Accounts ARENAL D'EN CASTELL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders ARENAL D'EN CASTELL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Arenal D'en Castell S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08550006
Universal Entity Code1973-0396-2533-2436
Record last updated Friday, September 20, 2024 9:03:38 PM UTC
Official Address The Menorca avenue 64 Mahón 08006
There are 12 companies registered at this street
Locality Mahón
Region Illes Balears, Illes Ballears
Postal Code 08006

Charts

Visits

ARENAL D'EN CASTELL SA (Spain) Page visits 2024

Searches

ARENAL D'EN CASTELL SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 28, 2022 Reelection Reelection
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 Apr 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 3, 2020 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Nov 12, 2020 Nov 3, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 12, 2020 Nov 3, 2020 Other items Other items
Registry Nov 12, 2020 Nov 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2020 Dec 23, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2018 Jan 9, 2018 Change of registered office Change of registered office
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2017 Oct 18, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 2, 2017 Jan 25, 2017 Reduction of capital Reduction of capital
Registry Feb 2, 2017 Jan 25, 2017 Capital increase Capital increase
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2017 Dec 27, 2016 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 4, 2017 Dec 27, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 9, 2016 Capital increase Capital increase
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of one Joint Ceo (a woman) Resignation of one Joint Ceo (a woman)
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2015 Jan 26, 2015 Statutory changes Statutory changes
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2011 Oct 20, 2011 Resignation of 3 people: one Deputy Secretary, one Joint Ceo, one Director (a woman), one Vice President, one President and one Secretary (a woman) Resignation of 3 people: one Deputy Secretary, one Joint Ceo, one Director (a woman), one Vice President, one President and one Secretary (a woman)
Registry Oct 31, 2011 Oct 20, 2011 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 31, 2011 Oct 20, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2653... Filing Of Financial Statement 2653...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 5974... Filing Of Financial Statement 5974...
Registry Sep 4, 2007 Aug 16, 2007 Resignation of one Director Resignation of one Director
Registry Jul 30, 2007 Jul 11, 2007 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President, one President (a man) and one Secretary Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President, one President (a man) and one Secretary
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Sep 28, 2005 Resignation of 2 people: one Ceo (a woman) Resignation of 2 people: one Ceo (a woman)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 431... Filing Of Financial Statement 431...
Registry Nov 27, 2003 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President, one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President, one President, one Secretary (a woman) and one Ceo
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2001 Filing Of Financial Statement 7825... Filing Of Financial Statement 7825...
Registry May 28, 2001 Other items Other items
Registry Feb 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6203... Filing Of Financial Statement 6203...
Registry Mar 25, 1999 Feb 27, 1999 Other items Other items
Registry Dec 23, 1998 Nov 28, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 1998 Sep 28, 1998 Other items Other items

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