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ARCHIPELAGO NEXT SCR- PYME SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

ARCHIPELAGO NEXT, SOCIEDAD ANONIMA
ARCHIPELAGO NEXT SCR-PYME, SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A76323260
Record last updated Saturday, November 18, 2023 7:15:40 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

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ARCHIPELAGO NEXT SCR- PYME, SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 9, 2023 Capital increase Capital increase
Registry Jun 20, 2023 Jun 9, 2023 Statutory changes Statutory changes
Registry Apr 4, 2023 Mar 27, 2023 Capital increase Capital increase
Registry Apr 4, 2023 Mar 27, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Feb 1, 2023 Capital increase Capital increase
Registry Feb 9, 2023 Feb 1, 2023 Statutory changes Statutory changes
Registry Jan 2, 2023 Dec 13, 2022 Company transformation Company transformation
Registry Jan 2, 2023 Dec 13, 2022 Resignation of 18 people: one Deputy Secretary, one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President Resignation of 18 people: one Deputy Secretary, one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President
Registry Jan 2, 2023 Dec 13, 2022 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Jan 2, 2023 Dec 13, 2022 Capital increase Capital increase
Registry Jan 2, 2023 Dec 13, 2022 Statutory changes Statutory changes
Registry Jan 2, 2023 Dec 13, 2022 Other items Other items
Registry Jan 2, 2023 Dec 13, 2022 Change of company name Change of company name
Registry Jan 2, 2023 Dec 13, 2022 Change of company purpose Change of company purpose
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2022 Jun 30, 2022 Capital increase Capital increase
Registry Jul 7, 2022 Jun 30, 2022 Statutory changes Statutory changes
Registry Jul 7, 2022 Jun 30, 2022 Capital increase Capital increase
Registry Jul 7, 2022 Jun 30, 2022 Statutory changes Statutory changes
Registry Jun 24, 2022 Jun 15, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 14, 2022 Jun 6, 2022 Two appointments: 2 companies 2765... Two appointments: 2 companies 2765...
Registry Jan 17, 2022 Jan 7, 2022 Capital increase Capital increase
Registry Jan 17, 2022 Jan 7, 2022 Statutory changes Statutory changes
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Capital increase Capital increase
Registry Sep 1, 2021 Aug 24, 2021 Capital increase 4049... Capital increase 4049...
Registry Sep 1, 2021 Aug 24, 2021 Statutory changes Statutory changes
Registry May 11, 2021 May 4, 2021 Resignation of one Director Resignation of one Director
Registry May 11, 2021 May 4, 2021 Capital increase Capital increase
Registry May 11, 2021 May 4, 2021 Capital increase 2192... Capital increase 2192...
Registry May 11, 2021 May 4, 2021 Statutory changes Statutory changes
Registry Apr 16, 2021 Apr 8, 2021 Resignation of one Director Resignation of one Director
Registry Apr 16, 2021 Apr 8, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2021 Apr 8, 2021 Capital increase Capital increase
Registry Apr 16, 2021 Apr 8, 2021 Capital increase 1732... Capital increase 1732...
Registry Apr 16, 2021 Apr 8, 2021 Statutory changes Statutory changes
Registry Apr 16, 2021 Apr 8, 2021 Other items Other items
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2020 May 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 3, 2020 May 26, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2020 May 12, 2020 Six appointments: 6 companies Six appointments: 6 companies
Registry May 20, 2020 May 12, 2020 Statutory changes Statutory changes
Financials May 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)

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