Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arquimea Group S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B88016803 |
| Universal Entity Code | 3703-5121-4172-4357 |
| Record last updated | Monday, January 15, 2024 1:13:19 PM UTC |
| Official Address | The Premios Nobel avenue 53 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 30 companies registered at this street |
| Locality | Torrejón De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection 4333... | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Other items | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Change of registered office | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Capital increase | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Capital increase 541... | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a man as Representative | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Company transformation | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Statutory changes | |
| Registry | Aug 9, 2021 | Company transformation | | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Merger | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Capital increase | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Capital increase 1557... | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Two appointments: 2 men | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Representative | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Statement of individual company | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Appointment of a man as Sole Administrator | |
