Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arpem Networks S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B99049355 |
| Universal Entity Code | 3359-0377-5844-1031 |
| Record last updated | Wednesday, January 22, 2025 7:21:39 AM UTC |
| Official Address | Paseo Paseo De La Castellana 40 Madrid 28033 There are 10,763 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Phone number | 925772112 |
| Sector | Computer Services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Change of registered office | |
| Financials | Dec 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Capital increase | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Change of registered office | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of company purpose | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Reelection | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Two appointments: a person and a man | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Change of registered office | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Appointment of a man as Representative | |
| Registry | Dec 10, 2015 | Nov 30, 2015 | Reelection | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Three appointments: 3 men | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Two appointments: a person and a man | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Reelection | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Statutory changes | |
| Registry | May 6, 2014 | Apr 23, 2014 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 6, 2014 | Apr 23, 2014 | Appointment of a man as Representative | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Reelection | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Statutory changes | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Change of registered office | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Four appointments: 4 men | |
| Registry | Sep 17, 2012 | Sep 6, 2012 | Change of registered office | |
| Registry | Jul 25, 2012 | Jul 14, 2012 | Reelection | |
| Tax | Aug 2, 2011 | Jul 29, 2011 | Notification of Initial Agreement / Formalities | |
| Registry | Jun 15, 2011 | Jun 3, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Four appointments: 4 men | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Four appointments: 4 men 474... | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Four appointments: 4 men | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Appointment of a man as Representative | |
| Registry | May 27, 2010 | May 14, 2010 | Appointment of a man as Representative 2120... | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | May 29, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | May 21, 2007 | May 7, 2007 | Three appointments: 3 men | |
| Registry | May 21, 2007 | May 7, 2007 | Three appointments: 3 men 2747... | |
| Registry | Mar 16, 2007 | Mar 2, 2007 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Mar 16, 2007 | Mar 2, 2007 | Reduction of capital | |
| Registry | Mar 16, 2007 | Mar 2, 2007 | Capital increase | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2006 | Aug 28, 2006 | Change of registered office | |
| Registry | Apr 11, 2005 | Mar 21, 2005 | |
