Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arcano Asesores Financieros S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83680322 |
| Global Intermediary ID | I5B52P.00000.LE.724 |
| Universal Entity Code | 2804-9267-6999-3752 |
| Record last updated | Monday, July 22, 2024 9:04:34 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Reduction of capital | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Statutory changes | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of one Director (a woman) | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Reelection | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a woman as Director | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Statutory changes | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Expansion of corporate purpose | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Capital increase | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Other items | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Statutory changes | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Three appointments: 3 men | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reduction of capital | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Four appointments: 4 men | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Reelection | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Reduction of capital | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Capital increase | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Reduction of capital | |
| Registry | Feb 8, 2022 | Oct 22, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 8, 2022 | Oct 22, 2013 | Errata | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Statutory changes | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Statutory changes | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reduction of capital | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reduction of capital 220... | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a man as Representative | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Capital increase | |
| Financials | Jul 16, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Reelection | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Statutory changes | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Capital increase | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Statutory changes | |
| Financials | Sep 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Reduction of capital | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Three appointments: 2 men and a person | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Capital increase | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Statutory changes | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Website of the company | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Change of registered office | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 2, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Representative | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Reduction of capital | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Capital increase | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Representative (a woman) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a woman as Representative | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Reelection | |
