Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arfina Capital Agencia De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A87648721 |
| Universal Entity Code | 0511-6739-8453-6843 |
| Record last updated | Saturday, June 22, 2024 6:14:05 AM UTC |
| Official Address | The Villanueva street 39 Madrid 28001 There are 981 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Representative | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Change of registered office | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reelection | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Change of registered office | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of one Representative (a man) | |
| Financials | Mar 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Three appointments: 2 men and a woman | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Other items | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a man as Representative | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Other items | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Other items 118... | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Change of company name | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Change of registered office | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Change of company purpose | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Statutory changes | |
| Registry | Nov 29, 2016 | Nov 17, 2016 | Statutory changes 4825... | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Errata | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Four appointments: 3 men and a woman | |
