ARQUIMEA AEROSPACE DEFENCE AND SECURITY SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arquimea Aerospace Defence And Security S.L. |
EXPACE ON BOARD SYSTEMS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85558567 |
| Universal Entity Code | 1874-0006-5554-0183 |
|---|
| Record last updated | Friday, January 12, 2024 7:01:29 AM UTC |
| Official Address | The Verano street 9 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 70 companies registered at this street |
| Locality | Torrejón De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 12, 2024 | Jan 7, 1924 | Reelection | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Change of registered office | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Aug 5, 2022 | Jul 30, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a man as Representative | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Two appointments: 2 men | |
| Registry | May 18, 2021 | May 11, 2021 | Change of company name | |
| Registry | May 17, 2021 | May 10, 2021 | Merger | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Sole proprietorship | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Two appointments: 2 men | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Other items | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Statement of individual company | |
| Financials | Dec 22, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Two appointments: 2 men | |
| Financials | Sep 30, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 11, 2016 | May 3, 2016 | Statutory changes | |
| Registry | May 11, 2016 | May 3, 2016 | Change of registered office | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of one Representative (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Appointment of a man as Representative | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Two appointments: 2 men | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a woman as Representative | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Nov 8, 2012 | | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | | Resignation of one Director (a man) | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Change of registered office | |
| Registry | Aug 11, 2011 | | Change of registered office 3352... | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 4, 2011 | | Filing Of Financial Statement 612... | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Two appointments: 2 women | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | | Filing Of Financial Statement 298... | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 27, 2008 | Nov 12, 2008 | Two appointments: 2 men | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | | |
