ARWEN CAPITAL SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arwen Capital Sicav S.A. |
ALTOMORO INVERSIONES SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82965443 |
| Record last updated | Monday, April 17, 2017 5:44:55 AM UTC |
| Official Address | The Fernando El Santo street 20 Madrid 28046 There are 438 companies registered at this street |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Two appointments: a man and a person | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Apr 17, 2017 | Apr 4, 2017 | Change of company name | |
| Registry | Jan 12, 2017 | Jan 2, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Appointment of a woman as Director | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Reelection | |
| Registry | May 22, 2015 | May 12, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 22, 2015 | May 12, 2015 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 22, 2015 | May 12, 2015 | Three appointments: 2 companies and a man | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of one Director (a man) | |
| Registry | May 22, 2015 | May 13, 2015 | Reelection | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 20, 2015 | May 12, 2015 | Two appointments: 2 companies | |
| Registry | May 20, 2015 | May 12, 2015 | Statutory changes | |
| Registry | May 20, 2015 | May 12, 2015 | Change of registered office | |
| Financials | May 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 4, 2014 | Aug 26, 2014 | Reelection | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Oct 3, 2012 | | Reelection 4034... | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6784... | |
| Registry | Sep 28, 2011 | Sep 7, 2011 | Other items | |
| Registry | Sep 28, 2011 | | Other items 3880... | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Reelection 3332... | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Resignation of one Director (a woman) | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 923... | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | May 23, 2008 | May 12, 2008 | Resignation of 4 people: a woman and 3 companies | |
| Registry | Jan 16, 2008 | Feb 22, 2008 | Change of registered office | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Other items | |
| Registry | Oct 1, 2007 | Sep 17, 2007 | Reelection | |
| Registry | Mar 9, 2007 | Feb 23, 2007 | Other items | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Reelection | |
| Registry | Oct 11, 2005 | Sep 27, 2005 | Reelection 4277... | |
| Registry | Jul 27, 2004 | Jul 14, 2004 | Resignation of 2 people: one Director (a man) | |
