Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Arcano Pe Investments 2023 Scr S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | M-785929-8 |
Global Intermediary ID | 6DJRGR.99999.SL.724 |
Universal Entity Code | 8158-1049-5357-8401 |
Record last updated | Wednesday, September 4, 2024 5:43:18 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 4, 2024 | Aug 28, 2024 | Capital increase | |
Registry | Sep 4, 2024 | Aug 28, 2024 | Statutory changes | |
Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a man as Non-Board Secretary | |
Registry | Aug 23, 2024 | Aug 16, 2024 | Other items | |
Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jul 5, 2024 | Jun 28, 2024 | Capital increase | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Capital increase 3028... | |
Registry | Apr 4, 2024 | Mar 26, 2024 | Capital increase | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Six appointments: a woman, 2 men and 3 companies | |
Registry | Jan 16, 2024 | Jan 9, 2024 | Capital increase | |
Registry | Jan 9, 2024 | Dec 29, 2023 | Capital increase 115... | |
Registry | Nov 15, 2023 | Nov 7, 2023 | Capital increase | |
Registry | Nov 15, 2023 | Nov 7, 2023 | Capital increase 4841... | |
Registry | Sep 25, 2023 | Sep 18, 2023 | Capital increase | |
Registry | Sep 25, 2023 | Sep 18, 2023 | Capital increase 4122... | |
Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a person as Auditor | |
Registry | Sep 20, 2023 | Sep 13, 2023 | Lost character of sole shareholder company | |
Registry | Sep 20, 2023 | Sep 13, 2023 | Dividend payout liabilities | |
Registry | Sep 20, 2023 | Sep 13, 2023 | Capital increase | |
Registry | Sep 20, 2023 | Sep 13, 2023 | Other items | |
Registry | Sep 19, 2023 | Sep 12, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Sep 19, 2023 | Sep 12, 2023 | Eight appointments: a woman, 3 companies and 4 men | |
Registry | Sep 19, 2023 | Sep 12, 2023 | Other items | |
Registry | Feb 20, 2023 | Feb 13, 2023 | ||
Registry | Feb 20, 2023 | Feb 13, 2023 | Statement of individual company | |
Registry | Feb 20, 2023 | Feb 13, 2023 | Four appointments: 2 men and 2 companies |