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Dato Capital Spain

PEDRO ARENCIBIA BAEZ Y HERMANOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A35019637
Universal Entity Code4082-5336-5145-9301
Record last updated Wednesday, July 17, 2024 9:10:07 PM UTC
Official Address The Electricista street S/n 35214 Playa De Salinetas Playa De Salinetas
There are 2 companies registered at this street
Locality Playa De Salinetas
Region Las Palmas, Canary Islands
Postal Code 35214
Sector wholesale, retailer, fabric, garment

Charts

Visits

PEDRO ARENCIBIA BAEZ Y HERMANOS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

PEDRO ARENCIBIA BAEZ Y HERMANOS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 4, 2023 Aug 25, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 4, 2023 Aug 25, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 4, 2018 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 16, 2018 Oct 4, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Statutory changes Statutory changes
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Registry May 19, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 27, 2013 Sep 17, 2013 Reelection Reelection
Registry Jul 26, 2013 Jul 18, 2013 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 26, 2013 Jul 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2013 Jul 18, 2013 Reelection Reelection
Registry Feb 1, 2013 Jan 23, 2013 Reelection 506... Reelection 506...
Registry May 24, 2012 May 11, 2012 Reelection Reelection
Registry Apr 9, 2012 Mar 26, 2012 Errata Errata
Registry Dec 1, 2011 Nov 21, 2011 Other items Other items
Registry Dec 1, 2011 Nov 21, 2011 Other items 4811... Other items 4811...
Registry Jun 27, 2011 Jun 10, 2011 Reelection Reelection
Registry Jun 27, 2011 Jun 10, 2011 Reelection 2704... Reelection 2704...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 30, 2010 Reelection Reelection
Registry Apr 12, 2010 Mar 30, 2010 Reelection 1460... Reelection 1460...
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Jul 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Filing Of Financial Statement 1585... Filing Of Financial Statement 1585...
Registry May 27, 2008 Dec 31, 2007 Capital increase Capital increase
Registry May 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Filing Of Financial Statement 1202... Filing Of Financial Statement 1202...
Registry Dec 20, 2007 Nov 30, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2007 Nov 30, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Dec 20, 2007 Nov 30, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 20, 2007 Nov 30, 2007 Reelection Reelection
Registry Dec 20, 2007 Nov 30, 2007 Reelection 6328... Reelection 6328...
Registry Nov 29, 2005 Capital increase Capital increase
Registry Apr 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2002 Filing Of Financial Statement 1253... Filing Of Financial Statement 1253...
Registry Jul 4, 2001 Jun 29, 2001
Registry Jul 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1999 Filing Of Financial Statement 1329... Filing Of Financial Statement 1329...
Registry Jun 25, 1999 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 18, 1998 Apr 29, 1998 Errata Errata

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