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NUEVO ARPEGIO SA

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Reports

Extended Company Report with Annual Accounts NUEVO ARPEGIO 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 2016)
  • 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 NUEVO ARPEGIO 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 Nuevo Arpegio S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A86110210
Universal Entity Code5597-5239-7055-1047
Record last updated Tuesday, December 5, 2017 6:40:23 AM UTC
Official Address The De La Castellana walk 4 Madrid 28046
There are 2,268 companies registered at this street
Postal Code 28046
Phone number 915363715
Sector PROMOTION ESTATE AGENT

Charts

Visits

NUEVO ARPEGIO SA (Spain) Page visits 2024

Searches

NUEVO ARPEGIO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2017 Nov 28, 2017 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 Dec 5, 2017 Nov 28, 2017 Dissolution Dissolution
Registry Dec 5, 2017 Nov 28, 2017 Extinction Extinction
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2017 Jul 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 3, 2017 Feb 22, 2017 Reelection Reelection
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 14, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 24, 2016 Jun 14, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 19, 2016 Apr 12, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2016 Apr 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2015 Nov 27, 2015 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Dec 4, 2015 Nov 27, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 6, 2015 Oct 27, 2015 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2015 Oct 27, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2015 Apr 23, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 30, 2015 Apr 23, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2014 Jun 23, 2014 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 1, 2014 Jun 24, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2013 Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Jun 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2013 Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Jun 24, 2013 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Jul 1, 2013 Jun 24, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 30, 2012 Apr 18, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 30, 2012 Apr 18, 2012 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 30, 2012 Apr 18, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 15, 2012 Oct 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2012 Oct 13, 2011 Errata Errata
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2012 Feb 6, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 5 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 5 people: one Director (a man) and one Joint & Joint And Several Ceo 4243... Resignation of 5 people: one Director (a man) and one Joint & Joint And Several Ceo 4243...
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 26, 2011 Oct 13, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 18, 2011 Change of registered office Change of registered office
Registry Aug 18, 2011 Aug 3, 2011 Change of registered office 3432... Change of registered office 3432...
Registry Jul 7, 2011 Jun 24, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 7, 2011 Jun 24, 2011 Resignation of 2 people: one Representative (a man) 2871... Resignation of 2 people: one Representative (a man) 2871...
Registry Jul 7, 2011 Jun 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2011 Jun 24, 2011 Other items Other items
Registry May 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement 1618... Filing Of Financial Statement 1618...
Registry May 6, 2011 Apr 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2011 Apr 25, 2011 Appointment of a person as Auditor 1950... Appointment of a person as Auditor 1950...
Registry Mar 8, 2011 Feb 25, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2011 Feb 25, 2011 Appointment of a woman as Joint And Several Representative 1058... Appointment of a woman as Joint And Several Representative 1058...
Registry Mar 2, 2011 Feb 21, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 2, 2011 Feb 21, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 2, 2011 Feb 21, 2011 Other items Other items
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a woman as Representative 599... Appointment of a woman as Representative 599...
Registry Jan 28, 2011 Jan 14, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2011 Jan 14, 2011
Registry Jan 27, 2011 Jan 14, 2011 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men

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