Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Arcano Secondary Investments Xiv Scr S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | M-760323-8 |
Global Intermediary ID | WLIXGL.99999.SL.724 |
Universal Entity Code | 5452-0333-1623-5250 |
Record last updated | Friday, August 23, 2024 6:02:41 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 | Aug 23, 2024 | Aug 16, 2024 | Resignation of 6 people: one Director (a man) and one Secretary | |
Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a man as Non-Board Secretary | |
Financials | Jul 21, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 20, 2024 | May 8, 2024 | Capital increase | |
Registry | Feb 6, 2024 | Jan 30, 2024 | Capital increase 628... | |
Registry | Nov 16, 2023 | Nov 9, 2023 | Capital increase | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Capital increase 3847... | |
Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
Registry | Mar 27, 2023 | Mar 18, 2023 | Three appointments: a person and 2 women | |
Registry | Mar 8, 2023 | Mar 1, 2023 | Capital increase | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Other items | |
Registry | Nov 30, 2022 | Nov 23, 2022 | Capital increase | |
Registry | Nov 29, 2022 | Nov 22, 2022 | Three appointments: a person, a woman and a man | |
Registry | Nov 17, 2022 | Nov 8, 2022 | Eight appointments: 4 men, 3 companies and a woman | |
Registry | Nov 17, 2022 | Nov 8, 2022 | Capital increase | |
Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a person as Auditor | |
Registry | Oct 26, 2022 | Oct 19, 2022 | Capital increase | |
Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a person as Representative | |
Registry | Oct 25, 2022 | Oct 18, 2022 | Lost character of sole shareholder company | |
Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Oct 18, 2022 | Oct 10, 2022 | Four appointments: a person and 3 men | |
Registry | Oct 18, 2022 | Oct 10, 2022 | Other items | |
Registry | Jun 9, 2022 | Jun 2, 2022 | Dividend payout liabilities | |
Registry | Jun 9, 2022 | Jun 2, 2022 | Statutory changes | |
Registry | Mar 1, 2022 | Feb 22, 2022 | Other items | |
Registry | Feb 9, 2022 | Feb 2, 2022 | ||
Registry | Feb 9, 2022 | Feb 2, 2022 | Statement of individual company | |
Registry | Feb 9, 2022 | Feb 2, 2022 | Four appointments: 2 companies and 2 men |