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GRUPO EMPRESARIAL ARELLANO GESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85339604
Universal Entity Code7895-0634-3429-0014
Record last updated Monday, June 24, 2024 6:06:56 AM UTC
Official Address Madrid
Postal Code 28043
Sector group, management

Charts

Visits

GRUPO EMPRESARIAL ARELLANO GESTION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2024 Jun 17, 2024 Dissolution Dissolution
Registry Jun 24, 2024 Jun 17, 2024 Extinction Extinction
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 20, 2018 Jul 12, 2018 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Jul 20, 2018 Jul 12, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 20, 2018 Jul 12, 2018 Other items Other items
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2016 May 31, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 30, 2015 Dec 22, 2015 Statutory changes Statutory changes
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Statutory changes Statutory changes
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 May 7, 2014 Notices of meetings Notices of meetings
Registry Sep 20, 2012 Aug 22, 2012 Statutory changes Statutory changes
Registry Sep 20, 2012 Aug 22, 2012 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 20, 2012 Aug 22, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7819... Filing Of Financial Statement 7819...
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7818... Filing Of Financial Statement 7818...
Registry Mar 11, 2008 Feb 28, 2008

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