RUIZ DE VELASCO SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ruiz De Velasco S.A. |
ANDRES RUIZ DE VELASCO SA
| Trade name | Arvsa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33600107 |
| Universal Entity Code | 8656-3694-3881-4132 |
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| Record last updated | Saturday, August 26, 2023 8:54:57 PM UTC |
| Official Address | The Tambre street 41 Madrid 28036 There are 45 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Phone number | 914116519, Fax: 985342976 |
| Sector | custom, agent, consignee, port, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Change of registered office | |
| Financials | Sep 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Appointment of a man as Representative | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as Representative 171... | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Three appointments: a person and 2 men | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Statutory changes | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Other items | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Change of registered office | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Statutory changes | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Other items | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 14, 2013 | Oct 7, 2011 | Errata | |
| Registry | Oct 20, 2011 | | Reelection | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Reelection 4172... | |
| Registry | Aug 4, 2011 | Jul 21, 2011 | Change of company name | |
| Registry | Aug 4, 2011 | Jul 21, 2011 | Change of registered office | |
| Registry | Aug 4, 2011 | Jul 21, 2011 | Change of company name | |
| Registry | Jan 18, 2011 | Jan 5, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3185... | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment of a man as Representative | |
| Registry | Sep 22, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4457... | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection 3669... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person 2496... | |
| Registry | Nov 19, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement 4254... | |
| Registry | Jul 4, 2007 | Jun 18, 2007 | Appointment of a man as Representative | |
| Registry | Dec 15, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Resignation of one Ceo (a man) | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Reelection | |
| Registry | Sep 8, 2004 | Aug 24, 2004 | Reelection 3881... | |
| Registry | Aug 9, 2004 | Jul 23, 2004 | Reelection | |
| Registry | Dec 1, 2003 | Nov 18, 2003 | Other items | |
| Registry | Sep 16, 2003 | | Appointment of a woman as Representative | |
| Registry | Sep 16, 2003 | | Appointment of a woman as Representative 3491... | |
| Registry | Sep 4, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2002 | | Filing Of Financial Statement 6657... | |
| Registry | Oct 14, 2002 | Sep 27, 2002 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2001 | Jul 27, 2001 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 12, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2000 | Oct 26, 2000 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2000 | | Filing Of Financial Statement | |
| Registry | Aug 2, 1999 | | Filing Of Financial Statement 1498... | |
| Registry | Jun 16, 1999 | May 21, 1999 | Resignation of one Secretary (a man) | |
| Registry | Sep 7, 1998 | | Filing Of Financial Statement | |
