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ARUP LATIN AMERICA SA

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Reports

Extended Company Report with Annual Accounts ARUP LATIN AMERICA S.A. 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 2017)
  • 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 ARUP LATIN AMERICA S.A. 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 Arup Latin America S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86216827
Universal Entity Code3777-0745-4698-3415
Record last updated Wednesday, March 13, 2024 6:59:48 AM UTC
Official Address The Alfonso Xi street 12 Madrid 28001
There are 128 companies registered at this street
Postal Code 28001
Sector Management activities of holding companies

Charts

Visits

ARUP LATIN AMERICA SA (Spain) Page visits 2024

Searches

ARUP LATIN AMERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Joint And Several Representative 1276... Appointment of a man as Joint And Several Representative 1276...
Registry Mar 7, 2024 Feb 29, 2024 Reelection Reelection
Registry Mar 22, 2023 Mar 14, 2023 Other items Other items
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as Representative 884... Appointment of a woman as Representative 884...
Registry Jan 5, 2023 Dec 29, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative 3057... Appointment of a man as Representative 3057...
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative 3057... Appointment of a man as Representative 3057...
Registry Dec 30, 2021 Dec 23, 2021 Statutory changes Statutory changes
Registry Dec 30, 2021 Dec 23, 2021 Change of company purpose Change of company purpose
Registry Dec 30, 2021 Dec 23, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 16, 2021 Dec 9, 2021 Reelection Reelection
Registry Feb 25, 2021 Feb 18, 2021 Reelection 927... Reelection 927...
Registry Jul 31, 2020 Jul 24, 2020 Reelection Reelection
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2018 Nov 22, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 29, 2018 Nov 22, 2018 Change of registered office Change of registered office
Registry Apr 3, 2018 Mar 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2016 Oct 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2016 Jan 22, 2016 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man)
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 16, 2014 May 8, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 16, 2014 May 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2014 Apr 10, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 5, 2013 May 28, 2013 Sole proprietorship Sole proprietorship
Registry Oct 22, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2012 May 31, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 6, 2012 Feb 22, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 6, 2012 Feb 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a man as Representative 4212... Appointment of a man as Representative 4212...
Registry Jun 7, 2011 May 24, 2011
Registry Jun 7, 2011 May 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2011 May 24, 2011
Registry Jun 7, 2011 May 24, 2011 Statement of individual company Statement of individual company
Registry Jun 7, 2011 May 24, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2011 May 24, 2011 Two appointments: 2 men Two appointments: 2 men

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