Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Arbol Finance S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B65677197 |
Universal Entity Code | 6429-1838-2805-6389 |
Record last updated | Monday, April 11, 2022 6:27:11 AM UTC |
Official Address | The Marques De Urquijo street 47 Madrid 28008
There are 550 companies registered at this street
|
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28008 |
Website | www.arboribus.com |
Sector | Other investment companies in financial assets |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 11, 2022 | Apr 4, 2022 | Extinction | |
Registry | Jan 30, 2020 | Jan 23, 2020 | Change of registered office | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Two appointments: a man and a person | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Change of company name | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Change of company purpose | |
Registry | Jan 10, 2020 | Dec 27, 2019 | Dissolution | |
Financials | Mar 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Oct 24, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 16, 2016 | Dec 7, 2016 | Appointment of a person as Auditor | |
Registry | Dec 16, 2016 | Dec 7, 2016 | Capital increase | |
Registry | Dec 16, 2016 | Dec 7, 2016 | Statutory changes | |
Registry | Dec 16, 2016 | Dec 7, 2016 | Other items | |
Registry | Dec 16, 2016 | Dec 7, 2016 | Change of company name | |
Registry | Dec 16, 2016 | Dec 7, 2016 | Change of company purpose | |
Financials | Jan 4, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 3, 2015 | Aug 26, 2015 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Five appointments: 2 companies and 3 men | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of 4 people: one Director, one Secretary (a man) and one Representative Section 143 Register Regulations. | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Three appointments: 2 men and a person | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Capital increase | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Statutory changes | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Website of the company | |
Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Two appointments: 2 men | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Capital increase | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Change of registered office | |
Registry | Aug 23, 2013 | Aug 14, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Aug 23, 2013 | Aug 14, 2013 | Five appointments: a person, 3 men and a woman | |
Registry | Aug 23, 2013 | Aug 14, 2013 | Capital increase | |
Registry | Aug 23, 2013 | Aug 14, 2013 | Statutory changes | |
Registry | Aug 23, 2013 | Aug 14, 2013 | Change of registered office | |
Registry | Aug 14, 2013 | Aug 5, 2013 | Capital increase | |
Registry | Nov 29, 2011 | Nov 17, 2011 | ||
Registry | Nov 29, 2011 | Nov 17, 2011 | 4759... | |
Registry | Nov 29, 2011 | Nov 17, 2011 | Two appointments: 2 men |