ARQUETA INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arqueta Inversiones Sicav S.A. |
MAGO VALORS 2001, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82345893 |
| Record last updated | Wednesday, April 8, 2015 7:04:25 AM UTC |
| Official Address | Cantabria Boadilla Del Monte 28660 There are 549 companies registered at this street |
| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Change of company name | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Three appointments: 2 women and a man | |
| Registry | May 29, 2014 | May 20, 2014 | Appointment of a man as Representative | |
| Registry | May 29, 2014 | May 20, 2014 | Other items | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Resignation of one Representative | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Other items | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Reelection | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Statutory changes | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Reelection | |
| Registry | Sep 21, 2011 | Sep 8, 2011 | Reelection 3793... | |
| Registry | Sep 21, 2011 | | Reelection | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement 1003... | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
| Registry | Nov 27, 2007 | Nov 12, 2007 | Other items | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Reelection | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Appointment of a person as Representative | |
| Registry | Nov 23, 2006 | Nov 7, 2006 | Reelection | |
| Registry | Nov 2, 2005 | Oct 18, 2005 | Reelection 4605... | |
| Registry | May 6, 2005 | Apr 21, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2005 | | Filing Of Financial Statement | |
| Registry | Jan 21, 2005 | Jan 10, 2005 | Change of registered office | |
