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EUROARRADI SA

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Reports

Extended Company Report with Annual Accounts EUROARRADI 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 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
Full Report with initial Shareholders EUROARRADI 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 Euroarradi S.A.

Financials

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

EUROARRADI, SICAV S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83075127
Universal Entity Code3779-8044-4537-4564
Record last updated Sunday, September 8, 2024 9:13:25 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

EUROARRADI SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2023 Feb 10, 2023 Statement of individual company Statement of individual company
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo
Registry Feb 17, 2023 Feb 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2023 Feb 10, 2023 Reduction of capital Reduction of capital
Registry Feb 17, 2023 Feb 10, 2023 Statutory changes Statutory changes
Registry Feb 17, 2023 Feb 10, 2023 Other items Other items
Registry Feb 17, 2023 Feb 10, 2023 Change of company name Change of company name
Registry Feb 17, 2023 Feb 10, 2023 Change of company purpose Change of company purpose
Registry Oct 7, 2022 Sep 30, 2022 Other items Other items
Registry Oct 28, 2021 Oct 22, 2021 Reelection Reelection
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Resignation of 3 people: one Management Entity, one Director (a man), one Non-Board Secretary and one Secretary (a man) Resignation of 3 people: one Management Entity, one Director (a man), one Non-Board Secretary and one Secretary (a man)
Registry Jul 21, 2020 Jul 14, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 21, 2020 Jul 14, 2020 Statutory changes Statutory changes
Registry Jul 21, 2020 Jul 14, 2020 Change of registered office Change of registered office
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2018 Nov 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 18, 2018 Jun 11, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 18, 2018 Jun 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Sep 8, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Sep 18, 2017 Sep 8, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 18, 2017 Sep 8, 2017 Reelection Reelection
Registry Sep 18, 2017 Sep 8, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 4, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 12, 2017 Jan 4, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 21, 2015 Aug 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2015 Aug 13, 2015 Statutory changes Statutory changes
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Jul 31, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2014 Jun 18, 2014 Two appointments: 2 men Two appointments: 2 men
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)
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
Registry Aug 14, 2013 Aug 6, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2013 Aug 6, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 5, 2012 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Dec 5, 2012 Statutory changes Statutory changes
Registry Dec 5, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 17, 2012 Sep 5, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8076... Filing Of Financial Statement 8076...
Registry Sep 23, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 23, 2011 Sep 12, 2011 Reelection 3827... Reelection 3827...
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Director (a man) 3812... Resignation of one Director (a man) 3812...
Registry Sep 22, 2011 Sep 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7076... Filing Of Financial Statement 7076...
Registry Aug 11, 2008 Jul 28, 2008 Reelection Reelection
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 4, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Reelection Reelection
Registry Nov 24, 2006 Nov 10, 2006 Statutory changes Statutory changes
Registry Sep 21, 2006 Sep 6, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Aug 4, 2006 Other items Other items
Registry Aug 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2004 Statutory changes Statutory changes

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