XCALIBUR MULTIPHYSICS GROUP SL
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Xcalibur Multiphysics Group S.L.
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ARETECH EXPLORATION SERVICES SL
XCALIBUR GEOPHYSICS SPAIN SOCIEDAD LIMITADA.
| Company type |
Sociedad Limitada |
| VAT Number (CIF) |
B85462950 |
| Universal Entity Code | 2429-7437-3602-6743 |
|---|
| Record last updated |
Thursday, June 27, 2024 9:00:46 PM UTC |
| Official Address |
Madrid
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| Region |
Community Of Madrid |
| Postal Code |
28042
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Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Financials |
Jun 27, 2024 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
May 16, 2024 |
May 6, 2024 |
Three appointments: a person, a woman and a man
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| Registry |
Mar 5, 2024 |
Feb 27, 2024 |
Resignation of one Representative (a woman)
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| Financials |
Feb 14, 2024 |
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Annual Accounts filing (2022 consolidated)
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| Registry |
Feb 13, 2024 |
Feb 6, 2024 |
Statutory changes
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| Registry |
Feb 13, 2024 |
Feb 6, 2024 |
Change of company purpose
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| Registry |
Sep 28, 2023 |
Sep 21, 2023 |
Appointment of a person as Auditor and Accounting Auditor 2
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| Registry |
Sep 4, 2023 |
Aug 28, 2023 |
Two appointments: a man and a woman
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| Registry |
Sep 4, 2023 |
Aug 28, 2023 |
Resignation of 4 people: one Representative (a man)
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| Registry |
Aug 28, 2023 |
Aug 21, 2023 |
Three appointments: 2 men and a woman
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| Registry |
Aug 28, 2023 |
Aug 21, 2023 |
Two appointments: a woman and a man
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| Registry |
Apr 11, 2023 |
Mar 30, 2023 |
Appointment of a man as Representative
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| Financials |
Mar 31, 2023 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Feb 8, 2023 |
Feb 1, 2023 |
Lost character of sole shareholder company
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| Registry |
Feb 8, 2023 |
Feb 1, 2023 |
Change of company name
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| Registry |
Feb 8, 2023 |
Feb 1, 2023 |
Resignation of one Representative (a woman)
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| Registry |
Feb 8, 2023 |
Feb 1, 2023 |
Appointment of a man as Ceo
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| Registry |
Feb 8, 2023 |
Feb 1, 2023 |
Appointment of a man as Representative
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| Registry |
Feb 7, 2023 |
Dec 25, 2022 |
Errata
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| Registry |
Jan 2, 2023 |
Dec 25, 2022 |
Resignation of one Sole Administrator (a man)
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| Registry |
Jan 2, 2023 |
Dec 25, 2022 |
Five appointments: 3 men, a person and a woman
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| Registry |
Jan 2, 2023 |
Dec 25, 2022 |
Other items
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| Registry |
Jan 2, 2023 |
Dec 25, 2022 |
Capital increase
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| Registry |
Nov 22, 2022 |
Nov 15, 2022 |
Segregation
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| Registry |
Apr 4, 2022 |
Mar 28, 2022 |
Reduction of capital
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| Financials |
Jan 28, 2022 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Nov 30, 2021 |
Nov 23, 2021 |
Appointment of a woman as Representative
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| Registry |
Dec 30, 2020 |
Dec 22, 2020 |
Change of registered office
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| Financials |
Nov 12, 2020 |
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Annual Accounts filing (2019 ordinary)
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| Financials |
Jul 7, 2020 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
Oct 14, 2019 |
Oct 7, 2019 |
Sole proprietorship
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| Financials |
Aug 15, 2018 |
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Annual Accounts filing (2017 ordinary)
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| Financials |
Sep 1, 2017 |
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Annual Accounts filing (2016 ordinary)
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| Financials |
Apr 25, 2017 |
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Annual Accounts filing (2015 ordinary)
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| Financials |
Apr 25, 2017 |
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Annual Accounts filing (2014 ordinary)
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| Registry |
Nov 11, 2015 |
Nov 2, 2015 |
Change of company name
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| Financials |
Oct 25, 2014 |
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Annual Accounts filing (2013 ordinary)
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| Financials |
Jun 28, 2014 |
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Annual Accounts filing (2012 ordinary)
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| Financials |
Jun 28, 2014 |
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Annual Accounts filing (2011 ordinary)
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| Financials |
Jun 28, 2014 |
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Annual Accounts filing (2010 ordinary)
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| Registry |
Apr 22, 2014 |
Apr 10, 2014 |
Change of registered office
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| Registry |
Apr 22, 2014 |
Apr 10, 2014 |
Appointment of a man as Representative
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| Registry |
Nov 27, 2012 |
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Capital increase
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| Registry |
Nov 27, 2012 |
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Capital increase 4880...
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| Registry |
Jun 29, 2012 |
Jun 18, 2012 |
Appointment of a person as Representative
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| Registry |
Jun 12, 2012 |
May 31, 2012 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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| Registry |
Jun 12, 2012 |
May 31, 2012 |
Appointment of a man as Sole Administrator
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| Registry |
Jun 12, 2012 |
May 31, 2012 |
Statutory changes
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| Registry |
Apr 24, 2012 |
Apr 12, 2012 |
Change of registered office
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| Registry |
Feb 27, 2012 |
Feb 15, 2012 |
Capital increase
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| Registry |
Mar 21, 2011 |
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Appointment of a person as Representative
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| Registry |
Mar 21, 2011 |
Mar 9, 2011 |
Appointment of a person as Representative 1265...
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| Registry |
Nov 15, 2010 |
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Filing Of Financial Statement
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| Registry |
Dec 16, 2009 |
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Filing Of Financial Statement 1018...
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| Registry |
Dec 16, 2009 |
Nov 1, 2009 |
Filing Of Financial Statement
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| Registry |
Oct 26, 2009 |
Feb 12, 2010 |
Resignation of a person
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| Registry |
Oct 26, 2009 |
Feb 12, 2010 |
Appointment of a person
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| Registry |
Oct 26, 2009 |
Feb 12, 2010 |
Statutory changes
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| Registry |
Sep 10, 2009 |
Feb 12, 2010 |
Capital increase
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| Registry |
Sep 10, 2009 |
Feb 12, 2010 |
Statutory changes
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| Registry |
Nov 3, 2008 |
Oct 20, 2008 |
Dividend payout liabilities
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| Registry |
Jul 24, 2008 |
Jul 11, 2008 |
Appointment of a man as Representative
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| Registry |
Jul 23, 2008 |
Jul 10, 2008 |
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