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ARQUITRABE ACTIVOS SL

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Reports

Extended Company Report with Annual Accounts ARQUITRABE ACTIVOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders ARQUITRABE ACTIVOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Arquitrabe Activos S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B09463514
Universal Entity Code2727-7605-0143-0829
Record last updated Friday, December 15, 2023 7:19:03 AM UTC
Official Address Barcelona
Postal Code 08028
Sector active, administrative, advice, architrave, car

Charts

Visits

ARQUITRABE ACTIVOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 12, 2023 Sep 1, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 12, 2023 Sep 1, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 7, 2023 Aug 31, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 7, 2023 Aug 31, 2023 Statutory changes Statutory changes
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2022 Mar 24, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 13, 2019 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Feb 21, 2019 Feb 13, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 23, 2018 Jul 13, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Apr 4, 2018 Mar 22, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 4, 2018 Mar 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2018 Feb 20, 2018 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Feb 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 9, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 17, 2017 May 9, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Apr 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2015 Nov 9, 2015 Change of registered office Change of registered office
Registry Oct 22, 2015 Oct 14, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 22, 2015 Oct 14, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 22, 2015 Oct 14, 2015 Other items Other items
Registry Oct 22, 2015 Oct 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2015 Oct 15, 2015 Other items Other items
Registry Jul 28, 2015 Jul 14, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 28, 2015 Jul 14, 2015 Other items Other items
Registry Jun 12, 2015 May 29, 2015 Merger Merger
Financials May 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 14, 2014 Mar 7, 2014 Sole proprietorship Sole proprietorship
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Feb 21, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Mar 8, 2013 Feb 21, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 8, 2013 Feb 21, 2013 Statutory changes Statutory changes
Registry Mar 8, 2013 Feb 21, 2013 Change of registered office Change of registered office
Registry Mar 8, 2013 Feb 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2012 May 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2012 May 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2012 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2012 Feb 13, 2007 Capital increase Capital increase
Registry Mar 21, 2012 Mar 6, 2007 Capital increase 1599... Capital increase 1599...
Registry Mar 21, 2012 Sep 10, 2007 Capital increase Capital increase
Registry Mar 21, 2012 Sep 10, 2007 Capital increase 4852... Capital increase 4852...
Registry Mar 21, 2012 Nov 13, 2007 Other items Other items
Registry Mar 21, 2012 Dec 17, 2007 Capital increase Capital increase
Registry Mar 21, 2012 Jan 14, 2008 Errata Errata
Registry Mar 21, 2012 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2012 Aug 11, 2009 Capital increase Capital increase
Registry Mar 21, 2012 Nov 20, 2009 Capital increase 5017... Capital increase 5017...
Registry Mar 21, 2012 Jun 23, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 21, 2012 Jun 23, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 21, 2012 Jun 23, 2009 Capital increase Capital increase
Registry Mar 21, 2012 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2012 Sep 26, 2006
Registry Mar 21, 2012 Sep 26, 2006 Statement of individual company Statement of individual company
Registry Mar 21, 2012 Sep 26, 2006 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 2942... Filing Of Financial Statement 2942...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Filing Of Financial Statement 2459... Filing Of Financial Statement 2459...
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement

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