BITACORA INVERSIONES FINANCIERAS 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 Bitacora Inversiones Financieras Sicav S.A. |
ARCALIA INTERNACIONAL SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82062217 |
| Record last updated | Thursday, October 6, 2016 7:12:15 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Reelection | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Change of company name | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Appointment of a man as President | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Resignation of 3 people: one Director (a woman) | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Other items | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 4, 2016 | Jan 28, 2016 | Reelection | |
| Financials | Feb 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Resignation of one Agent (a man) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a man as Agent | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Resignation of one Management Entity | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Appointment of a person as Management Entity | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 23, 2014 | Dec 31, 2013 | Notices of meetings | |
| Financials | Mar 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Other items | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Statutory changes | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Resignation of one Agent (a man) | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Appointment of a man as Agent | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Resignation of 4 people: one Director, one Agent (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Two appointments: a man and a person | |
| Registry | Jan 13, 2012 | Dec 30, 2011 | Resignation of one Agent (a man) | |
| Registry | Jan 13, 2012 | Dec 30, 2011 | Appointment of a man as Agent | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a person as Auditor 4848... | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Resignation of one Depository Institution | |
| Registry | May 17, 2011 | | Other items | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Agent (a man) | |
| Registry | May 6, 2011 | Apr 25, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | | Filing Of Financial Statement 1800... | |
| Registry | Jul 2, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 24, 2008 | Oct 13, 2008 | Four appointments: 3 men and a person | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Resignation of one Director | |
| Registry | Jul 12, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 5, 2007 | Feb 20, 2007 | Other items | |
| Registry | Jan 15, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2006 | Oct 11, 2006 | Statutory changes | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 1, 2005 | May 18, 2005 | Reelection | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Other items | |
| Registry | Jul 16, 2004 | | Appointment of a person as Auditor | |
