Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arcabi 3000 Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95038147 |
| Universal Entity Code | 4725-2542-1888-6706 |
| Record last updated | Saturday, July 8, 2023 8:50:09 PM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Reelection | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Statutory changes | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 11, 2022 | May 4, 2022 | Appointment of a man as President and Director | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Statutory changes | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Three appointments: 2 companies and a man | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of registered office | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of 2 people: one Representative | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Resignation of 2 people: one Ceo (a man) | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 28, 2015 | Resignation of 2 people: one Depository Institution and one Deputy Chief No | |
| Registry | May 8, 2015 | Apr 28, 2015 | Two appointments: a man and a person | |
| Registry | May 8, 2015 | Apr 28, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 28, 2015 | Change of registered office | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Other items | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Appointment of a woman as Ceo | |
| Registry | Jun 4, 2014 | May 28, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a man as Deputy Chief No | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 18, 2012 | Sep 7, 2012 | Change of registered office | |
| Registry | Sep 18, 2012 | Sep 7, 2012 | Resignation of 4 people: a woman and 3 companies | |
| Registry | Sep 18, 2012 | Sep 7, 2012 | Four appointments: 3 companies and a man | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Resignation of one Auditor | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Resignation of one Assistant Secretary | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Appointment of a woman | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Resignation of one Management Entity and one Depositary | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Statutory changes | |
| Registry | Apr 11, 2011 | Mar 30, 2011 | Change of registered office | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Change of registered office 833... | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Reelection | |
