Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arrebola&Perea S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B14736623 |
| Universal Entity Code | 5776-2388-0664-1005 |
| Record last updated | Wednesday, March 27, 2024 7:00:30 AM UTC |
| Official Address | The Polig De Las Salinas estate 24 Rute 14960 There are 22 companies registered at this street |
| Postal Code | 14960 |
| Sector | Legal activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Other items | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Appointment of a man as Representative | |
| Registry | Oct 3, 2023 | Sep 25, 2023 | Reelection | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Change of registered office | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Representative | |
| Registry | Feb 7, 2023 | Jan 26, 2023 | Appointment of a man as Representative 649... | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Four appointments: 3 men and a woman | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Capital increase | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Statutory changes | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Other items | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Statutory changes | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Change of company purpose | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reduction of capital | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Partial excision | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Statutory changes | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Resignation of one Auditor | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Statutory changes | |
| Financials | Aug 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 16, 2019 | Reduction of capital | |
| Registry | May 23, 2019 | May 16, 2019 | Partial excision | |
| Registry | Mar 27, 2019 | Mar 21, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Other items | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 16, 2014 | Statutory changes | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Capital increase | |
| Registry | Dec 19, 2013 | Dec 12, 2013 | Two appointments: 2 men | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Change of company purpose | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Change of company purpose 4401... | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4795... | | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Appointment of a man as Representative | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Appointment of a man as Representative 3460... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Statutory changes | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3983... | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement 3983... | | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Resignation of one Sole Administrator (a woman) | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Two appointments: a man and a woman | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Statutory changes | |
| Registry | Feb 5, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 5, 2009 | Jan 1, 2009 | Filing Of Financial Statement 554... | |
| Registry | Feb 5, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2009 | Filing Of Financial Statement 554... | | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2005 | Nov 15, 2005 | |
