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ARTHECTONICA-ARTHE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A38203345
Universal Entity Code1571-8651-9936-8945
Record last updated Wednesday, July 17, 2024 9:12:15 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 19, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 5, 2021 Reelection Reelection
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2016 Aug 11, 2016 Reelection Reelection
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 11, 2012 Oct 9, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Mar 15, 2012 Mar 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Request Request
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6286... Filing Of Financial Statement 6286...
Registry Aug 24, 2011 Aug 8, 2011 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 24, 2011 Aug 8, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 2011 Aug 8, 2011 Statutory changes Statutory changes
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3920... Filing Of Financial Statement 3920...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9397... Filing Of Financial Statement 9397...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7315... Filing Of Financial Statement 7315...
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 11, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 28, 2006 Jun 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2006 Jan 30, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2005 May 19, 2005 Capital increase Capital increase
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4947... Filing Of Financial Statement 4947...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3318... Filing Of Financial Statement 3318...
Registry Feb 3, 2000 Jan 19, 2000 Change of company name Change of company name
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Oct 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Filing Of Financial Statement 1529... Filing Of Financial Statement 1529...
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Filing Of Financial Statement 697... Filing Of Financial Statement 697...

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