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 Xiv Scr S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | M-735933-8 |
Global Intermediary ID | 3WG7M0.99999.SL.724 |
Universal Entity Code | 5677-5735-8059-0421 |
Record last updated | Monday, August 26, 2024 6:07:23 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 26, 2024 | Aug 19, 2024 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a man as Secretary | |
Registry | Aug 26, 2024 | Aug 19, 2024 | Statutory changes | |
Registry | Jan 15, 2024 | Jan 8, 2024 | Capital increase | |
Registry | Nov 28, 2023 | Nov 21, 2023 | Capital increase 5076... | |
Registry | Sep 6, 2023 | Aug 30, 2023 | Capital increase | |
Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Agent (a man) | |
Registry | Aug 7, 2023 | Jul 31, 2023 | Appointment of a woman as Agent | |
Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Agent (a woman) | |
Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a man as Agent | |
Registry | May 8, 2023 | Apr 27, 2023 | Capital increase | |
Registry | Mar 21, 2023 | Mar 13, 2023 | Capital increase 1368... | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Capital increase | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Three appointments: a person and 2 men | |
Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 3, 2022 | Jul 27, 2022 | Three appointments: 2 men and a person | |
Registry | Apr 28, 2022 | Apr 21, 2022 | Capital increase | |
Registry | Apr 28, 2022 | Apr 21, 2022 | Statutory changes | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Capital increase | |
Registry | Dec 7, 2021 | Nov 29, 2021 | Capital increase 5280... | |
Registry | Dec 7, 2021 | Nov 29, 2021 | Capital increase | |
Registry | Dec 7, 2021 | Nov 29, 2021 | Statutory changes | |
Registry | Nov 12, 2021 | Nov 3, 2021 | Lost character of sole shareholder company | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Four appointments: a person, a woman and 2 men | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Statutory changes | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Other items | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a person as Auditor | |
Registry | Aug 20, 2021 | Aug 13, 2021 | Dividend payout liabilities | |
Registry | Aug 20, 2021 | Aug 13, 2021 | Statutory changes | |
Registry | Mar 8, 2021 | Mar 1, 2021 | ||
Registry | Mar 8, 2021 | Mar 1, 2021 | Statement of individual company | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Four appointments: 2 companies and 2 men |