Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arquitectura y Energia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Universal Entity Code | 4249-5028-1736-9630 |
| Record last updated | Thursday, October 24, 2019 6:01:07 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | architecture, construction, energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Bankruptcy situation 4422... | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Bankruptcy situation | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Dissolution | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Bankruptcy situation | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Bankruptcy situation 1617... | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Bankruptcy situation | |
| Financials | Jun 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 5, 2014 | Notices of meetings | | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 24, 2013 | Appointment of a man as Representative | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Appointment of a man as Ceo | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Resignation of one Ceo (a man) | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Statutory changes | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Reelection | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2011 | Sep 2, 2011 | Appointment of a woman as Representative | |
| Registry | Sep 14, 2011 | Appointment of a woman as Representative 3711... | | |
| Registry | Dec 31, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Reelection | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8958... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection 4259... | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2008 | May 26, 2008 | Reelection | |
| Registry | Dec 21, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2007 | Oct 31, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2007 | May 22, 2007 | Expansion of corporate purpose | |
| Registry | Jun 1, 2007 | May 22, 2007 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 16, 2007 | Mar 5, 2007 | Reelection | |
| Registry | Jan 2, 2007 | Dec 18, 2006 | Appointment of a person as Representative | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement 7146... | | |
| Registry | Mar 3, 2006 | Feb 20, 2006 | Reelection | |
| Registry | Feb 28, 2006 | Feb 15, 2006 | Three appointments: 3 men | |
| Registry | Feb 3, 2005 | Jan 22, 2005 | Reelection | |
| Registry | Mar 16, 2004 | Reelection 1328... | | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2003 | Filing Of Financial Statement 5875... | | |
| Registry | Feb 19, 2003 | Reelection | | |
| Registry | Feb 19, 2003 | Errata | | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Jun 20, 2002 | Reelection | |
| Registry | Apr 26, 2002 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | May 18, 2001 | Appointment of a person as Auditor | | |
| Registry | Mar 1, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2000 | Appointment of a person as Auditor | | |
| Registry | Feb 18, 2000 | Appointment of a woman as Representative | | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 10, 1999 | May 28, 1999 | Appointment of a man as Representative | |
| Registry | Feb 3, 1999 | Jan 21, 1999 | Merger | |
| Registry | Jan 26, 1999 | Jan 11, 1999 | Appointment of a person as Auditor | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 23, 1998 | Appointment of a person as Auditor | |
