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INVERSIONES LOS ARPEOS SL

View details as a director

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

INVERSIONES LOS ARPEOS, S.A

Details

Company type Sociedad Limitada
VAT Number (CIF) A36000727
Universal Entity Code1911-5112-1687-5519
Record last updated Friday, May 24, 2024 5:51:19 AM UTC
Information source Trade Register Santander Castelar, 35

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Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2024 May 14, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 24, 2024 May 14, 2024 Reduction of capital Reduction of capital
Registry Mar 21, 2024 Mar 7, 2024 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Feb 22, 2024 Feb 13, 2024 Capital increase Capital increase
Registry Feb 22, 2024 Feb 13, 2024 Other items Other items
Registry Feb 22, 2024 Feb 13, 2024 Merger Merger
Registry Jan 26, 2024 Jan 15, 2024 Reelection Reelection
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 5, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 18, 2023 Oct 5, 2023 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Oct 18, 2023 Oct 5, 2023 Other items Other items
Registry Jan 5, 2023 Dec 27, 2022 Reelection Reelection
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2022 Dec 27, 2021 Reelection Reelection
Registry Jan 7, 2022 Dec 27, 2021 Reelection 690... Reelection 690...
Registry May 10, 2021 Jan 27, 2020 Errata Errata
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 22, 2021 Apr 8, 2021 Statement of individual company Statement of individual company
Financials Feb 3, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 3, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 4, 2020 Jan 27, 2020 Reelection Reelection
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 30, 2020 Jan 23, 2020 Other items Other items
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 3, 2019 Apr 23, 2019 Reduction of capital Reduction of capital
Registry Jan 29, 2019 Jan 21, 2019 Reelection Reelection
Financials Jan 17, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 9, 2018 Jul 2, 2018 Merger Merger
Registry Apr 16, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Registry Dec 29, 2017 Dec 21, 2017 Capital increase Capital increase
Financials Dec 22, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 22, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 22, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 22, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 22, 2017 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 30, 2017 Nov 22, 2017 Other items Other items
Registry Jul 11, 2017 Jul 3, 2017 Reduction of capital Reduction of capital
Registry Jan 4, 2017 Dec 22, 2016 Reelection Reelection
Registry Nov 14, 2016 Nov 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2016 Aug 31, 2016 Reduction of capital Reduction of capital
Registry Mar 17, 2016 Mar 8, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a person as Accounting Auditor 2 4353... Appointment of a person as Accounting Auditor 2 4353...
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2014 Sep 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 25, 2014 Sep 17, 2014 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Sep 25, 2014 Sep 17, 2014 Reelection Reelection
Registry Aug 22, 2014 Aug 13, 2014 Company transformation Company transformation
Registry Aug 22, 2014 Aug 13, 2014 Reelection Reelection
Registry Aug 22, 2014 Aug 13, 2014 Capital increase Capital increase
Registry Aug 22, 2014 Aug 13, 2014 Change of company purpose Change of company purpose
Registry Aug 22, 2014 Aug 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2014 Apr 30, 2014 Transformation of companies Transformation of companies
Registry May 14, 2014 May 7, 2014 Resignation of one President (a woman) Resignation of one President (a woman)
Registry May 14, 2014 May 7, 2014 Appointment of a man as President Appointment of a man as President
Financials Apr 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Apr 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 24, 2014 Jan 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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