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Dato Capital Spain

AUTOMOVILES DE ARCHIPIELAGO ARCHIAUTO SA

Reports

Includes
  • 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
  • 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) A38284238
Universal Entity Code7933-4123-4317-5853
Record last updated Monday, July 22, 2024 6:45:17 AM UTC
Official Address Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38001
Sector purchase, automobile, repair, official, ford

Charts

Visits

AUTOMOVILES DE ARCHIPIELAGO ARCHIAUTO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 11, 2024 Reelection Reelection
Registry Jul 22, 2024 Jul 11, 2024 Reelection 3260... Reelection 3260...
Financials Jul 11, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Dec 22, 2023 Dec 14, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Dec 19, 2022 Change of company purpose Change of company purpose
Registry Dec 1, 2022 Nov 23, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2021 Dec 1, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 6, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 11, 2020 Reelection Reelection
Financials Sep 14, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 2, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 11, 2019 Nov 27, 2019 Reelection Reelection
Registry Nov 29, 2019 Nov 19, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2019 Nov 19, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 20, 2019 Jan 31, 2019 Reelection Reelection
Registry Aug 17, 2018 Aug 7, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 23, 2017 Feb 14, 2017 Reelection Reelection
Registry Feb 23, 2017 Feb 14, 2017 Reelection 902... Reelection 902...
Financials Aug 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Sep 30, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 27, 2015 Mar 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2015 Mar 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2015 Jan 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2015 Jan 9, 2015 Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Secretary and one Ceo (a man)
Registry Jan 21, 2015 Jan 9, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 1, 2014 Statutory changes Statutory changes
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2014 May 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 27, 2014 May 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2014 Jan 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2013 Jan 30, 2013 Appointment of a person as Auditor 676... Appointment of a person as Auditor 676...
Registry Feb 6, 2012 Jan 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Filing Of Financial Statement 2454... Filing Of Financial Statement 2454...
Registry Mar 30, 2011 Mar 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2011 Mar 17, 2011 Appointment of a person as Auditor 1431... Appointment of a person as Auditor 1431...
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3920... Filing Of Financial Statement 3920...
Registry Mar 2, 2010 Feb 11, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 15, 2010 Jan 29, 2010 Reelection Reelection
Registry Feb 4, 2010 Jan 25, 2010 Resignation of 2 people: one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Vice President (a man) and one Ceo (a man)
Registry Feb 4, 2010 Jan 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2010 Jan 25, 2010 Reelection Reelection
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement 9388... Filing Of Financial Statement 9388...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2008 Mar 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2008 Mar 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2007 Dec 13, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2006 Mar 21, 2006 Appointment of a man as Representative 1791... Appointment of a man as Representative 1791...

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