Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arcano Capital S.G.I.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84561919 |
| Universal Entity Code | 3375-6624-6809-1467 |
| Record last updated | Tuesday, June 18, 2024 6:14:41 AM UTC |
| Official Address | Jose Ortega Gasset 29 Madrid 28001 There are 2,625 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.arcanogroup.com/gestion-activos/iics-gestionadas/ |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 21, 2024 | May 13, 2024 | Appointment of a man as Joint And Several Ceo | |
| Registry | May 21, 2024 | May 13, 2024 | Reelection | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Representative | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a man as Representative | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Expansion of corporate purpose | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Two appointments: 2 women | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Statutory changes | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Two appointments: a man and a person | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of one Joint And Several Representative | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Two appointments: a man and a person | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a man as Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Reelection | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a man as Representative | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Representative 2389... | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Merger | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as President | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a man as Secretary and Director | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Three appointments: a man and 2 women | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Representative | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as Representative 4648... | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as Representative | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Statutory changes | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Two appointments: a man and a woman | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Appointment of a woman as Representative | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment of a man as Representative | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Two appointments: a woman and a man | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Two appointments: 2 companies | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 16, 2017 | Aug 8, 2017 | Statutory changes | |
| Registry | Aug 16, 2017 | Aug 8, 2017 | Website of the company | |
| Registry | Aug 14, 2017 | Jan 20, 2016 | Errata | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a man as Representative | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Change of registered office | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2016 | Dec 9, 2016 | Statutory changes | |
| Registry | Dec 20, 2016 | Dec 9, 2016 | Website of the company | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Representative | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Statutory changes | |
| Financials | Feb 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Reelection | |
