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Dato Capital Spain

ARQUINVER PROYECTOS Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A45613569
Universal Entity Code6050-4889-1531-2638
Record last updated Tuesday, October 4, 2016 7:24:02 AM UTC
Official Address The Alfareros street 4 Poligono Industrial La Atalaya Torrijos 45500
Postal Code 45500
Phone number 925759803
Sector Construction

Charts

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ARQUINVER PROYECTOS Y SERVICIOS S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2016 Sep 26, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2016 Jun 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2016 Jun 23, 2016 Reelection Reelection
Financials Jun 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2016 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 9, 2015 May 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2015 May 28, 2015 Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 23, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 25, 2012 Jun 14, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2011 Jun 21, 2011 Change of registered office Change of registered office
Registry Jul 4, 2011 Jun 21, 2011 Change of registered office 2829... Change of registered office 2829...
Registry May 24, 2011 May 12, 2011 Errata Errata
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement 1571... Filing Of Financial Statement 1571...
Registry May 24, 2011 May 12, 2011 Errata Errata
Registry May 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2011 Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2011 Mar 24, 2011 Statutory changes Statutory changes
Registry Apr 5, 2011 Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2011 Mar 24, 2011 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2011 Feb 14, 2011 Capital increase Capital increase
Registry Feb 24, 2011 Feb 14, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Feb 24, 2011 Feb 14, 2011 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2011 Feb 14, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Feb 24, 2011 Feb 14, 2011 Capital increase Capital increase
Registry Feb 24, 2011 Feb 14, 2011 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Filing Of Financial Statement 875... Filing Of Financial Statement 875...
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 7, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 18, 2011 Feb 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2011 Feb 7, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2011 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Feb 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 29, 2010 Dec 20, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2010 Dec 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2009 Jan 15, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2009 Jan 15, 2009 Dividend payout liabilities Dividend payout liabilities
Registry Jan 27, 2009 Jan 15, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 27, 2009 Jan 15, 2009 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2009 Jan 15, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 27, 2009 Jan 15, 2009 Reelection Reelection
Registry Jan 27, 2009 Jan 15, 2009 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jan 27, 2009 Jan 15, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 27, 2009 Jan 15, 2009 Reelection Reelection
Registry Jan 27, 2009 Jan 15, 2009 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 27, 2009 Jan 15, 2009 Statutory changes Statutory changes
Registry Jan 27, 2009 Jan 15, 2009 Other items Other items
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 23, 2008 Mar 13, 2006 Errata Errata
Registry Dec 19, 2007 Capital increase Capital increase
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2007 Jan 11, 2007 Resignation of 5 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director (a man), one President and one Secretary (a man)
Registry Oct 25, 2006 Oct 4, 2006 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President and one Secretary (a man)
Registry Mar 28, 2006 Mar 13, 2006

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