Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actyus Private Equity Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A72647340 |
| Global Intermediary ID | 1KAPMS.00031.ME.724 |
| Universal Entity Code | 3544-4721-1344-8913 |
| Record last updated | Monday, December 30, 2024 7:03:08 AM UTC |
| Official Address | Serrano 37 Madrid There are 7,066 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Director | |
| Registry | Sep 20, 2024 | Aug 20, 2024 | Errata | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Appointment of a man as Director | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Three appointments: a man and 2 women | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Statutory changes | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Nine appointments: 7 men, a person and a woman | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statement of individual company | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Five appointments: 3 men and 2 women | |
