Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Arcalia Private Equity Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85187318 |
| Universal Entity Code | 1370-4135-0598-5251 |
| Record last updated | Tuesday, September 24, 2024 9:05:06 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of one Agent (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a woman as Agent | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Resignation of one Management Entity | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Appointment of a person as Management Entity | |
| Financials | Oct 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Reelection | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a man as Agent | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Agent (a man) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Agent | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Agent (a man) | |
| Registry | May 31, 2023 | May 24, 2023 | Appointment of a woman as Agent | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Reelection | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a person as Director | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Change of registered office | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a man as Agent | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Management Entity | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a person as Management Entity | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Reduction of capital | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a woman as Agent | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection 3512... | |
| Financials | May 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Reduction of capital | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Change of registered office | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection | |
| Registry | Jan 29, 2019 | Jan 21, 2019 | Reduction of capital | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Two appointments: a man and a person | |
| Registry | Jan 2, 2019 | Dec 26, 2018 | Resignation of one Agent (a man) | |
| Registry | Jan 2, 2019 | Dec 26, 2018 | Appointment of a man as Agent | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Reelection | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Reduction of capital | |
| Registry | Nov 13, 2017 | Oct 31, 2017 | Reduction of capital 4433... | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Reduction of capital | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Reduction of capital 4186... | |
| Registry | Aug 30, 2016 | Aug 18, 2016 | Reelection | |
| Registry | May 6, 2016 | Apr 27, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Reduction of capital | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of one Agent (a woman) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Appointment of a man as Agent | |
| Registry | Sep 28, 2015 | Sep 17, 2015 | Reduction of capital | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Reelection | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Reduction of capital | |
| Financials | Dec 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Two appointments: a man and a person | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Resignation of one Agent (a man) | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Appointment of a woman as Agent | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Resignation of one Director (a man) | |
