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ARQUETA INVERSIONES SICAV SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MAGO VALORS 2001, SICAV, S.A

Details

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 551 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660

Charts

Visits

ARQUETA INVERSIONES SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2015 Mar 27, 2015 Change of company name 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) 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 Three appointments: 2 women and a man
Registry May 29, 2014 May 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2014 May 20, 2014 Other items Other items
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 8, 2013 Resignation of one Representative Resignation of one Representative
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Nov 15, 2013 Nov 8, 2013 Other items Other items
Registry Nov 14, 2013 Nov 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2013 Nov 5, 2013 Reelection Reelection
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 25, 2012 Sep 14, 2012 Statutory changes Statutory changes
Registry Sep 18, 2012 Sep 6, 2012 Reelection Reelection
Registry Sep 21, 2011 Sep 8, 2011 Reelection 3793... Reelection 3793...
Registry Sep 21, 2011 Reelection Reelection
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Aug 20, 2008 Reelection Reelection
Registry Nov 27, 2007 Nov 12, 2007 Other items Other items
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 25, 2007 Reelection Reelection
Registry Sep 17, 2007 Sep 4, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 23, 2006 Nov 7, 2006 Reelection Reelection
Registry Nov 2, 2005 Oct 18, 2005 Reelection 4605... Reelection 4605...
Registry May 6, 2005 Apr 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2005 Jan 10, 2005 Change of registered office Change of registered office

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