ARTA CAPITAL SGEIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Arta Capital Sgeic S.A. |
ARTA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85207355 |
| Global Intermediary ID | T16Y70.00000.SP.724 |
| Universal Entity Code | 9701-5703-8373-4119 |
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| Record last updated | Tuesday, September 24, 2024 8:56:22 PM UTC |
| Official Address | Paseo Paseo De La Castellana 42 Madrid 28006 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Change of registered office | |
| Financials | Feb 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a person as Auditor | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 5 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Three appointments: 3 men | |
| Registry | May 11, 2023 | May 4, 2023 | Statutory changes | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 11, 2023 | May 4, 2023 | Four appointments: 4 men | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Thirteen appointments: 3 women and 10 men | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Appointment of a man as Director | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Eleven appointments: 2 women and 9 men | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Reelection | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Two appointments: 2 men | |
| Financials | Dec 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Reelection | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of 9 people: one Representative (a man) | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Ten appointments: 10 men | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Two appointments: 2 men | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Reelection | |
| Registry | Apr 19, 2017 | Apr 10, 2017 | Nine appointments: 9 men | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Appointment of a man as Director | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 20, 2016 | May 12, 2016 | Reelection | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Statutory changes | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Change of company name | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Appointment of a man as Director | |
| Financials | Jun 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 12, 2014 | Jun 2, 2014 | Reelection | |
| Financials | May 5, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Two appointments: 2 men | |
| Registry | May 7, 2013 | Apr 26, 2013 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Seven appointments: 7 men | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jun 5, 2012 | May 25, 2012 | Reelection | |
| Registry | May 28, 2012 | May 16, 2012 | Statement of individual company | |
