ARQUIMEA SPACE SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arquimea Space S.A. |
IBERICA DEL ESPACIO, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79253803 |
| Universal Entity Code | 9498-8822-4502-8091 |
|---|
| Record last updated | Friday, January 12, 2024 7:01:42 AM UTC |
| Official Address | The Estaciones street 12 28850 Torrejon De Ardoz Torrejon De Ardoz There are 76 companies registered at this street |
| Locality | Torrejon 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 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment of a man as Representative | |
| Financials | Jan 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reelection | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Appointment of a man as Representative | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Representative 2651... | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Change of company name | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Representative | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Five appointments: a woman and 4 men | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Statement of individual company | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Statutory changes | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Two appointments: a woman and a man | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Reelection | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Reelection | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Two appointments: a woman and a man | |
| Financials | Apr 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Change of registered office | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Reelection | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Statutory changes | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Other items | |
| Registry | Jun 18, 2019 | Jun 12, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | May 31, 2019 | May 24, 2019 | Reelection | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Appointment of a man as Director | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Reelection | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Two appointments: 2 men | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Three appointments: 3 men | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Three appointments: 3 men | |
| Financials | Nov 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | May 21, 2015 | May 12, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Appointment of a man as Ceo | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Reelection | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Capital increase | |
