Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arcano Capital Xii Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88347927 |
| Global Intermediary ID | UXILCB.99999.SL.724 |
| Universal Entity Code | 4084-5079-8867-1617 |
| Record last updated | Monday, August 19, 2024 6:10:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2024 | Aug 10, 2024 | Resignation of 3 people: one Director (a man), one Vice President and one Secretary | |
| Registry | Aug 19, 2024 | Aug 10, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 19, 2024 | Aug 10, 2024 | Statutory changes | |
| Financials | Oct 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Two appointments: a man and a person | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a man as Vice President | |
| Registry | Jul 6, 2022 | May 13, 2022 | Two appointments: 2 men | |
| Registry | Jul 6, 2022 | May 13, 2022 | Errata | |
| Registry | May 25, 2022 | May 18, 2022 | Capital increase | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as President | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Four appointments: a woman, 2 men and a person | |
| Registry | May 25, 2021 | Nov 20, 2020 | Errata | |
| Registry | May 25, 2021 | May 18, 2021 | Capital increase | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a man as Director and President | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Capital increase | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Capital increase | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Statutory changes | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Capital increase | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Capital increase 912... | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Capital increase | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reduction of capital | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Capital increase | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Statutory changes | |
| Registry | Nov 22, 2019 | Nov 14, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 22, 2019 | Nov 14, 2019 | Errata | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Ten appointments: 3 companies and 7 men | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Statutory changes | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Other items | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Statement of individual company | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Four appointments: 2 companies and 2 men | |
