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ARRELS CT PROMOU SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A63361802
Universal Entity Code6807-5629-6476-5511
Record last updated Wednesday, July 3, 2024 8:50:19 PM UTC
Official Address The Egara rambla 350 Terrassa 08221
There are 294 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08221

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 19, 2023 Oct 10, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jun 28, 2022 Jun 17, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2021 Apr 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Commissioner Resignation of one Commissioner
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a man as Commissioner Appointment of a man as Commissioner
Registry Feb 2, 2021 Jan 26, 2021 Other items Other items
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 13, 2020 Jul 3, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 13, 2020 Jul 3, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Dec 11, 2019 Nov 28, 2019 Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 10, 2019 Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Oct 29, 2018 Oct 19, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2018 Aug 28, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Mar 23, 2018 Mar 15, 2018 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Mar 14, 2018 Mar 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Auditor 5304... Appointment of a person as Auditor 5304...
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 29, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 16, 2016 Aug 5, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 20, 2016 Jul 12, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 19, 2016 May 11, 2016 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry May 19, 2016 May 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2016 May 11, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a man as Joint & Joint And Several Representative 1475... Appointment of a man as Joint & Joint And Several Representative 1475...
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a man as Joint & Joint And Several Representative 1475... Appointment of a man as Joint & Joint And Several Representative 1475...
Registry Apr 5, 2016 Mar 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 14, 2015 Nov 30, 2015 Resignation of 57 people: one Representative (a man) Resignation of 57 people: one Representative (a man)
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 21, 2015 Reduction of capital Reduction of capital
Registry Oct 9, 2015 Oct 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2015 Jun 30, 2015 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 24, 2015 Jun 16, 2015 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 24, 2015 Jun 16, 2015 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Jun 24, 2015 Jun 16, 2015 Change of registered office Change of registered office
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Joint & Joint And Several Representative 1852... Appointment of a man as Joint & Joint And Several Representative 1852...
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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