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LOS ARENALES DEL CASAR SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07427081
Universal Entity Code8458-8239-3773-2496
Record last updated Tuesday, September 24, 2024 9:13:06 PM UTC
Official Address The Virgen De La Alegria street 5 28027 Madrid Madrid
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector apartment, construction, land, plot, purchase

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Change of registered office Change of registered office
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 12, 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 Oct 23, 2020 Oct 16, 2020 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry Oct 23, 2020 Oct 16, 2020 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 12, 2020 Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2020 Mar 6, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Jun 28, 2018 Appointment of a person Appointment of a person
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2016 Oct 13, 2016 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 20, 2016 Oct 13, 2016 Reelection Reelection
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 29, 2014 Resignation of 3 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Nov 6, 2014 Oct 29, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2012 Statutory changes Statutory changes
Registry Jan 30, 2012 Jan 18, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 30, 2012 Jan 18, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 30, 2012 Jan 18, 2012 Reelection Reelection
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 14, 2010 Jun 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8270... Filing Of Financial Statement 8270...
Registry Mar 30, 2009 Mar 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2007 Feb 26, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 8, 2007 Feb 23, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 8, 2007 Feb 23, 2007 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Sep 26, 2005 Reelection Reelection
Registry Oct 7, 2005 Sep 23, 2005 Reelection 4256... Reelection 4256...
Registry Sep 15, 2005 Aug 30, 2005 Capital increase Capital increase
Registry Sep 15, 2005 Aug 30, 2005 Capital increase 3948... Capital increase 3948...
Registry May 12, 2005 Apr 26, 2005 Reelection Reelection
Registry Mar 17, 2005 Capital increase Capital increase
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2004 Filing Of Financial Statement 1301... Filing Of Financial Statement 1301...
Registry Apr 24, 2003 Statutory changes Statutory changes
Registry Dec 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Statutory changes Statutory changes
Registry Apr 4, 2002 Mar 13, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 22, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2001 Jun 26, 2001 Reduction of capital Reduction of capital
Registry May 11, 2001 May 8, 2001 Statutory changes Statutory changes
Registry Feb 12, 2001 Jan 30, 2001 Resignation of 8 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Jan 27, 2000 Resignation of one One Ceo Resignation of one One Ceo
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Oct 20, 1998 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1998 Aug 10, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 25, 1998 Aug 10, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 12, 1998 Apr 28, 1998 Two appointments: a man and a woman Two appointments: a man and a woman

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