Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arcano Valores A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85928034 |
| Universal Entity Code | 6582-2778-2236-8721 |
| Record last updated | Tuesday, December 12, 2023 7:09:32 AM UTC |
| Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,600 companies registered at this street |
| Postal Code | 28001 |
| Sector | Securities firms |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Statutory changes | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 31, 2022 | Jul 21, 2016 | Errata | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reelection | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Statutory changes | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Representative | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a man as Director | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Representative | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as Representative 4648... | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Statutory changes | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a person as Representative | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Resignation of one Auditor | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a person as Auditor 1174... | |
| Registry | Feb 2, 2017 | Jan 24, 2017 | Change of registered office | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Capital increase | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Representative (a woman) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a woman as Representative | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Statutory changes | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 16, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Five appointments: 5 men | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Statutory changes | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7256... | | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Other items | |
| Registry | Jun 7, 2010 | May 24, 2010 | Three appointments: 3 men | |
| Registry | Jun 7, 2010 | May 24, 2010 | Two appointments: 2 men | |
| Registry | May 3, 2010 | Apr 20, 2010 | | |
| Registry | May 3, 2010 | Apr 20, 2010 | Statement of individual company | |
| Registry | May 3, 2010 | Apr 20, 2010 | Five appointments: 5 men | |
