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GRUPO ARESI DE INVERSIONES (SPAIN) SL

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Reports

Extended Company Report with Annual Accounts GRUPO ARESI DE INVERSIONES (SPAIN) S.L. 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 2021)
  • 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 GRUPO ARESI DE INVERSIONES (SPAIN) S.L. 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 Grupo Aresi De Inversiones (Spain) S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B54961990
Universal Entity Code5071-8862-6811-2153
Record last updated Monday, July 15, 2024 5:57:21 AM UTC
Official Address The Imperial walk 14 Madrid 28005
There are 157 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28005

Charts

Visits

GRUPO ARESI DE INVERSIONES (SPAIN) SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2024 Jul 8, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 15, 2024 Jul 8, 2024 Dissolution Dissolution
Financials Jul 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2023 Mar 21, 2023 Other items Other items
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 9, 2022 May 1, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2022 May 1, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 9, 2022 May 1, 2022 Change of registered office Change of registered office
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2021 Sep 6, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 2, 2020 May 26, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2020 May 26, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 17, 2020 Feb 10, 2020 Change of registered office Change of registered office
Registry Nov 4, 2019 Oct 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2019 Oct 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2019 Sep 24, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 2, 2019 Sep 24, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 22, 2019 May 13, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry May 16, 2019 May 8, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2019 Apr 30, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2018 Jul 26, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 3, 2018 Jun 22, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 27, 2018 Jun 19, 2018 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Jun 27, 2018 Jun 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2018 Mar 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2018 Jan 19, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 29, 2018 Jan 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2018 Jan 19, 2018 Appointment of a person as President, Joint And Several Ceo and Director Appointment of a person as President, Joint And Several Ceo and Director
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 19, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2017 May 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2016 Dec 7, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 16, 2016 Dec 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2016 Nov 4, 2016
Registry Nov 15, 2016 Nov 4, 2016 Statement of individual company Statement of individual company
Registry Nov 15, 2016 Nov 4, 2016 Three appointments: 3 men Three appointments: 3 men

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