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Dato Capital Spain

ARCANO SECONDARY XIV SCR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-735933-8
Global Intermediary ID 3WG7M0.99999.SL.724
Universal Entity Code5677-5735-8059-0421
Record last updated Monday, August 26, 2024 6:07:23 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

ARCANO SECONDARY XIV SCR, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Resignation of 3 people: one Director (a man) and one Secretary (a man) 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 Appointment of a man as Secretary
Registry Aug 26, 2024 Aug 19, 2024 Statutory changes Statutory changes
Registry Jan 15, 2024 Jan 8, 2024 Capital increase Capital increase
Registry Nov 28, 2023 Nov 21, 2023 Capital increase 5076... Capital increase 5076...
Registry Sep 6, 2023 Aug 30, 2023 Capital increase Capital increase
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 31, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 27, 2023 Jun 20, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry May 8, 2023 Apr 27, 2023 Capital increase Capital increase
Registry Mar 21, 2023 Mar 13, 2023 Capital increase 1368... Capital increase 1368...
Registry Dec 7, 2022 Nov 29, 2022 Capital increase Capital increase
Registry Aug 11, 2022 Aug 4, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 28, 2022 Apr 21, 2022 Capital increase Capital increase
Registry Apr 28, 2022 Apr 21, 2022 Statutory changes Statutory changes
Registry Jan 25, 2022 Jan 18, 2022 Capital increase Capital increase
Registry Dec 7, 2021 Nov 29, 2021 Capital increase 5280... Capital increase 5280...
Registry Dec 7, 2021 Nov 29, 2021 Capital increase Capital increase
Registry Dec 7, 2021 Nov 29, 2021 Statutory changes Statutory changes
Registry Nov 12, 2021 Nov 3, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 27, 2021 Oct 20, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Four appointments: a person, a woman and 2 men
Registry Oct 27, 2021 Oct 20, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 20, 2021 Other items Other items
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2021 Aug 13, 2021 Dividend payout liabilities Dividend payout liabilities
Registry Aug 20, 2021 Aug 13, 2021 Statutory changes Statutory changes
Registry Mar 8, 2021 Mar 1, 2021
Registry Mar 8, 2021 Mar 1, 2021 Statement of individual company Statement of individual company
Registry Mar 8, 2021 Mar 1, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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