Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arcano Asset & Capital Finance S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88036579 |
| Universal Entity Code | 8447-9730-7324-2183 |
| Record last updated | Saturday, October 14, 2023 8:48:51 PM UTC |
| Official Address | The C/De Jose Ortega Gasset street 29 Madrid 28001 There are 2,602 companies registered at this street |
| Postal Code | 28001 |
| Sector | Appraisal companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Two appointments: 2 men | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Five appointments: 4 men and a person | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Statutory changes | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Reelection | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Reelection 4341... | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Three appointments: 2 men and a woman | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Other items | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Statutory changes | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of company purpose | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Three appointments: 2 men and a woman | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Two appointments: a woman and a man | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Statement of individual company | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Two appointments: 2 men | |
