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ARQUITASA SOCIEDAD DE TASACION SA

Reports

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
  • 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)
VAT Number (CIF) A59307777
Universal Entity Code8055-4211-6863-7248
Record last updated Tuesday, August 6, 2024 6:22:46 AM UTC
Official Address The Jose Abascal street 44 Madrid 28010
There are 1,654 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector auxiliary, financial, intermediation

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ARQUITASA SOCIEDAD DE TASACION S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2023 Jun 1, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 25, 2022 Mar 18, 2022 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2021 Jul 29, 2021 Statutory changes Statutory changes
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Aug 14, 2019 Aug 7, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Resignation of one Director Resignation of one Director
Registry Dec 18, 2017 Dec 11, 2017 Other items Other items
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2017 Nov 3, 2017 Change of registered office Change of registered office
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 10, 2015 Change of registered office Change of registered office
Registry Oct 5, 2015 Sep 25, 2015 Branch Branch

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