SAVILLS DISEÑO Y CONSTRUCCION BARCELONA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Savills Diseño y Construccion Barcelona S.A. |
AGUIRRE NEWMAN ARQUITECTURA BARCELONA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62184239 |
| Universal Entity Code | 8519-1372-6815-3557 |
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| Record last updated | Friday, November 8, 2024 9:51:23 PM UTC |
| Official Address | The Francesc Macia plaza 7 Barcelona There are 581 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Phone number | 934395454 |
| Sector | construction, decoration, work |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | May 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Change of company name | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 26, 2022 | Jan 18, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Apr 9, 2021 | Mar 30, 2021 | Statutory changes | |
| Registry | Jan 14, 2021 | Jan 4, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Mar 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 28, 2020 | Jan 20, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2019 | Dec 5, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | Two appointments: 2 men | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 29, 2019 | Mar 21, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Eleven appointments: 8 men, 2 women and a person | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Two appointments: a person and a man | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Statutory changes | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of 6 people: one Joint Ceo, one Director, one President, one Secretary, one Representative Section 143 Register Regulations. and one Ceo | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Two appointments: 2 men | |
| Financials | Dec 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of 3 people: one Joint Ceo, one Director, one Vice President, one President, one Secretary and one Ceo | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Three appointments: 3 companies | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Appointment of a person as Auditor | |
| Financials | Apr 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a person as Auditor 4568... | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 108... | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | | Filing Of Financial Statement 1539... | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 6, 2011 | Apr 21, 2011 | Appointment of a person as Auditor | |
| Registry | May 6, 2011 | Apr 21, 2011 | Appointment of a person as Auditor 1942... | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Auditor | |
| Registry | May 13, 2010 | May 3, 2010 | Appointment of a person as Ceo and Joint Ceo | |
| Registry | May 3, 2010 | Apr 21, 2010 | Appointment of a person as Director, Secretary, Vice President and President | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement 9263... | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1644... | |
| Registry | Mar 24, 2008 | Mar 5, 2008 | Appointment of a man as Representative | |
