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ARVATO SERVICES SPAIN SA

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) A79309845
Universal Entity Code8288-4267-5261-4531
Record last updated Thursday, November 30, 2023 9:50:24 PM UTC
Official Address The Francisco Rabal street 5 Alcalá De Henares 28806 Alcalá De Henares
There are 18 companies registered at this street
Postal Code 28806
Sector storage, distribution, type, good, recording

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Reelection Reelection
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2020 Sep 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2020 Sep 18, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 15, 2019 Jan 8, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 15, 2019 Jan 8, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 15, 2019 Jan 8, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 15, 2019 Jan 8, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 15, 2019 Jan 8, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 15, 2019 Jan 8, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 29, 2018 Nov 22, 2018 Reelection Reelection
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Change of company purpose Change of company purpose
Registry Aug 2, 2018 Jul 26, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2018 Jul 26, 2018 Change of registered office Change of registered office
Registry Mar 6, 2018 Feb 27, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 6, 2018 Feb 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Director (a man) and one Secretary (a man) resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man) resignation of one Director (a man) and one Secretary (a man)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2018 Feb 6, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 29, 2017 Nov 22, 2017 Reelection Reelection
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 2, 2017 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2017 Aug 2, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Registry Nov 28, 2016 Nov 18, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2016 Nov 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2016 Nov 21, 2016 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2016 Nov 21, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 21, 2016 Resignation of 2 people: one Representative, one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Aug 1, 2016 Jul 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Jul 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2016 Jun 22, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2016 Jun 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2016 Jun 21, 2016 Statutory changes Statutory changes
Registry Jun 28, 2016 Jun 21, 2016 Other items Other items
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 13, 2015 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Jan 14, 2015 Jan 5, 2015 Reelection Reelection
Financials Nov 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2014 Jul 1, 2014 Other items Other items
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 22, 2014 Apr 11, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 6, 2014 Feb 27, 2014 Change of registered office Change of registered office
Registry Oct 25, 2012 Resignation of 2 people: one General Director and one Advisory Counsel Resignation of 2 people: one General Director and one Advisory Counsel

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