ARSYS INTERNET SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Arsys Internet S.L.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Arsys
Company type	Sociedad Limitada
VAT Number (CIF)	B26245019
Universal Entity Code	6519-0977-9871-6301
Record last updated	Thursday, November 7, 2024 10:10:51 PM UTC
Official Address	The Madr De Dios street 21 Logroño 26006 There are 2 companies registered at this street
Locality	Logroño
Region	La Rioja, La Rioja
Postal Code	26006
Phone number	902115530, Fax: 941204793
Website	WWW.ARSYS.ES
Sector	internet, access, provider, computer, equipment

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Directors

Felipe Fernandez Atela, 25 companies
Faustino Jimenez Carracedo, 19 companies
Eduardo Urrestarazu Miñaur, 16 companies
Mario Pardo Rojo, 31 companies
Pedro Garcia Benito, 8 companies
Ana Isabel San Martin Camarero, 3 companies
Juan Javier Aedo San, 2 companies
Luis Ignacio Cacho Vicente, 26 companies
Fernando Pajaron Valero, 4 companies
Monica Cayuela Milagro, 5 companies
Miguel Angel Temprano Latorre, 23 companies
David Estefanell Pañella, 49 companies
Fernando Chueca Gonzalez, 9 companies
Christian Mauss Oliver, 4 companies
Nikolaus Hoffmann Robert, 4 companies
Christian Wurst, 3 companies
Frank Einhellinger, 4 companies
Manuel Mañas De Huelbes, 6 companies
Betsabe Herrero Iñiguez, 29 companies
Maria Isabel Saenz Barrio, 13 companies
Nicolas Iglesias Crespo, 18 companies
Luis Alberto Gomez Celis
Christian Genis Bigata Joseph, 8 companies
Hans-Henning Kettler, 4 companies
Jose Luis Herrero Rodriguez, 34 companies
Friedrich Steinberg Matthias, 4 companies
Eric Tholome, 4 companies
Nieves Franco Portillo, 3 companies
Sven Olof Sandstrom Herrera, 3 companies
Miguel Martinez Velez, 3 companies
Britta Schmidt, 3 companies
Alfred Reich Jens Christian Daniel, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Nov 7, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 7, 2024		Annual Accounts filing (2023 consolidated)
Registry	May 13, 2024	Apr 29, 2024	Resignation of one Joint & Joint And Several Representative
Registry	May 13, 2024	Apr 29, 2024	Five appointments: 2 women and 3 men
Registry	Mar 20, 2024	Mar 13, 2024	Resignation of one Director
Registry	Mar 20, 2024	Mar 13, 2024	Appointment of a woman as Director
Registry	Feb 29, 2024	Feb 21, 2024	Resignation of one Joint & Joint And Several Representative (a woman)
Registry	Dec 15, 2023	Dec 5, 2023	Appointment of a man as President and Director
Registry	Nov 27, 2023	Nov 14, 2023	Resignation of one Director (a woman) and one President (a woman)
Financials	Jun 13, 2023		Annual Accounts filing (2022 ordinary)
Financials	Dec 19, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 3, 2022	Oct 25, 2022	Appointment of a person as Auditor and Accounting Auditor 2
Financials	Aug 24, 2022		Annual Accounts filing (2021 consolidated)
Registry	Jun 2, 2022	May 24, 2022	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jun 2, 2022	May 24, 2022	Four appointments: 2 women, a man and a person
Registry	Jun 2, 2022	May 24, 2022	Other items
Financials	Jan 19, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 15, 2021		Annual Accounts filing (2020 consolidated)
Financials	Nov 2, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 20, 2020	Oct 9, 2020	Resignation of one Director
Registry	Oct 20, 2020	Oct 9, 2020	Errata
Financials	Oct 13, 2020		Annual Accounts filing (2019 consolidated)
Financials	May 19, 2020		Annual Accounts filing (2018 consolidated)
Financials	May 19, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 11, 2020	Apr 20, 2020	Resignation of one Director (a man) and one President (a man)
Registry	May 11, 2020	Apr 20, 2020	Appointment of a woman as President
Registry	Nov 11, 2019	Oct 30, 2019	Reelection
Registry	Oct 15, 2019	Oct 4, 2019	Resignation of one Joint And Several Representative (a man)
Registry	Oct 15, 2019	Oct 4, 2019	Four appointments: a woman, a person and 2 men
Registry	Jul 3, 2019	Jun 25, 2019	Change of registered office
Registry	Jun 12, 2019	Jun 4, 2019	Resignation of one Director (a man) and one President (a man)
Registry	Jun 12, 2019	Jun 4, 2019	Four appointments: 2 men, a person and a woman
Registry	Jun 12, 2019	Jun 4, 2019	Other items
Financials	Jun 5, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jun 5, 2019		Annual Accounts filing (2015 ordinary)
Financials	Jun 5, 2019		Annual Accounts filing (2014 ordinary)
Financials	Jun 5, 2019		Annual Accounts filing (2013 consolidated)
Financials	Nov 15, 2018		Annual Accounts filing (2017 consolidated)
Registry	Aug 17, 2018	Aug 8, 2018	Reelection
Registry	Feb 8, 2018	Jan 31, 2018	Resignation of one Director (a man) and one President (a man)
Registry	Feb 8, 2018	Jan 31, 2018	Appointment of a man as President and Director
Financials	Jan 25, 2018		Annual Accounts filing (2016 ordinary)
Financials	Dec 14, 2017		Annual Accounts filing (2016 consolidated)
Financials	Dec 14, 2017		Annual Accounts filing (2012 consolidated)
Registry	Nov 20, 2017	Nov 8, 2017	Reelection
Registry	Aug 24, 2017	Aug 14, 2017	Resignation of one Director (a man) and one President (a man)
Registry	Aug 24, 2017	Aug 14, 2017	Two appointments: 2 men
Financials	Dec 12, 2016		Annual Accounts filing (2015 consolidated)
Registry	Dec 1, 2016	Nov 22, 2016	Reelection
Registry	Feb 22, 2016	Feb 10, 2016	Sole proprietorship
Registry	Dec 31, 2015	Dec 18, 2015	Resignation of 8 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry	Dec 31, 2015	Dec 18, 2015	Appointment of a man as Joint And Several Representative
Registry	Dec 31, 2015	Dec 18, 2015	Reelection
Registry	Nov 25, 2015	Dec 30, 2014	Appointment of a person as Accounting Auditor 2
Financials	Nov 18, 2015		Annual Accounts filing (2014 consolidated)
Registry	Sep 24, 2015	Sep 16, 2015	Resignation of one Director (a man)
Registry	Sep 24, 2015	Sep 16, 2015	Appointment of a person as Director
Registry	Jul 16, 2015	Jul 8, 2015	Resignation of one President (a man)
Registry	Jul 16, 2015	Jul 8, 2015	Appointment of a man as President
Registry	Mar 5, 2015	Feb 24, 2015	Resignation of 2 people: one Director (a man)
Registry	Mar 5, 2015	Feb 24, 2015	Appointment of a man as Director
Registry	Jan 28, 2015	Jan 21, 2015	Appointment of a woman as Joint And Several Representative
Registry	Jan 26, 2015	Jan 15, 2015	Resignation of one Director (a man)
Registry	Jan 16, 2015	Dec 30, 2014	Appointment of a person as Auditor
Financials	Sep 15, 2014		Annual Accounts filing (2013 ordinary)
Registry	Mar 26, 2014	Mar 19, 2014	Statutory changes
Financials	Mar 19, 2014		Annual Accounts filing (2010 ordinary)
Financials	Mar 19, 2014		Annual Accounts filing (2009 ordinary)
Financials	Nov 11, 2013		Annual Accounts filing (2012 ordinary)
Financials	Nov 11, 2013		Annual Accounts filing (2011 consolidated)

ARSYS INTERNET SL

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