Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Arkell Overseas S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B87635199 |
Universal Entity Code | 1210-4859-1529-4462 |
Record last updated | Friday, April 25, 2025 8:58:11 PM UTC |
Official Address | The Serrano street 41 Madrid 28001 There are 7,068 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 25, 2025 | Annual Accounts filing (2019 consolidated) | ||
Financials | Dec 17, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 11, 2024 | Jun 4, 2024 | Reelection | |
Financials | Jun 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a woman as Director | |
Registry | Jan 16, 2023 | Jan 9, 2023 | Reelection | |
Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of one Auditor | |
Financials | Jun 23, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 10, 2022 | May 3, 2022 | Statutory changes | |
Financials | Feb 4, 2022 | Annual Accounts filing (2017 consolidated) | ||
Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
Financials | Nov 27, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 22, 2020 | Dec 15, 2020 | Resignation of a woman | |
Registry | Dec 22, 2020 | Dec 15, 2020 | Two appointments: 2 women | |
Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jul 29, 2020 | Annual Accounts filing (2017 ordinary) | ||
Registry | Mar 15, 2019 | Mar 8, 2019 | Change of registered office | |
Financials | Dec 8, 2018 | Annual Accounts filing (2016 consolidated) | ||
Financials | Oct 31, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 3, 2017 | Jun 21, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Jun 14, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 9, 2017 | Dec 27, 2016 | Three appointments: a person and 2 women | |
Registry | Oct 7, 2016 | Sep 28, 2016 | Company transformation | |
Registry | Oct 7, 2016 | Sep 28, 2016 | Five appointments: a woman and 4 men,: a woman and 4 men | |
Registry | Oct 7, 2016 | Sep 28, 2016 | Other items | |
Registry | Oct 7, 2016 | Sep 28, 2016 | Change of registered office | |
Financials | Oct 1, 2016 | Annual Accounts filing (2014 ordinary) |