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Dato Capital Spain

ARCANO ALTERNATIVE MARKETS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85447969
Global Intermediary ID I5B52P.00002.ME.724
Universal Entity Code8445-4999-0388-1985
Record last updated Monday, July 10, 2023 5:59:22 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,600 companies registered at this street
Postal Code 28001
Sector alternative, arcane, market

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 23, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2020 Oct 21, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 28, 2020 Oct 21, 2020 Other items Other items
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 11, 2020 Aug 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2020 Aug 4, 2020 Statutory changes Statutory changes
Registry Aug 11, 2020 Aug 4, 2020 Other items Other items
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Jul 6, 2018 Statement of individual company Statement of individual company
Registry Oct 18, 2017 Oct 9, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2017 Oct 9, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 May 25, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2017 Feb 3, 2017 Change of registered office Change of registered office
Registry Oct 25, 2016 Oct 18, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 25, 2016 Oct 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 16, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2013 Dec 12, 2013 Statutory changes Statutory changes
Registry Dec 19, 2013 Dec 11, 2013 Capital increase Capital increase
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6858... Filing Of Financial Statement 6858...
Registry Jul 5, 2011 Jun 22, 2011 Statutory changes Statutory changes
Registry Jul 5, 2011 Jun 22, 2011 Statutory changes 2838... Statutory changes 2838...
Registry Jan 21, 2011 Jan 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 20, 2010 Capital increase Capital increase
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5983... Filing Of Financial Statement 5983...
Registry Jan 5, 2009 Dec 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2008 Sep 25, 2008 Appointment of a man as Representative 4643... Appointment of a man as Representative 4643...
Registry Sep 1, 2008 Aug 18, 2008 Capital increase Capital increase
Registry Aug 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2008 Aug 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2008 Jun 4, 2008

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