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Dato Capital Spain

INVERSIONES ARGA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INVERSIONES ARGA, SICAV, S.A.
INVERSIONES ARGA SICAV SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A28323251
Universal Entity Code0102-2220-8781-9582
Record last updated Monday, February 27, 2023 9:53:42 PM UTC
Official Address The Serrano street 93 Madrid 28001
There are 6,885 companies registered at this street
Postal Code 28001

Charts

Visits

INVERSIONES ARGA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a woman) and one Secretary Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a woman) and one Secretary
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 24, 2022 Nov 17, 2022 Statutory changes Statutory changes
Registry Nov 24, 2022 Nov 17, 2022 Other items Other items
Registry Nov 24, 2022 Nov 17, 2022 Change of company name Change of company name
Registry Nov 24, 2022 Nov 17, 2022 Change of registered office Change of registered office
Registry Nov 24, 2022 Nov 17, 2022 Change of company purpose Change of company purpose
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2022 Nov 17, 2022 Company transformation Company transformation
Registry Nov 24, 2022 Nov 17, 2022 Statement of individual company Statement of individual company
Registry Oct 7, 2021 Sep 30, 2021 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Statutory changes Statutory changes
Registry Sep 9, 2019 Sep 2, 2019 Reelection Reelection
Registry Aug 8, 2018 Jul 31, 2018 Reelection 3295... Reelection 3295...
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 7, 2017 Reelection Reelection
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Reelection Reelection
Registry Jun 30, 2015 Jun 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 30, 2015 Jun 23, 2015 Other items Other items
Registry Apr 22, 2015 Apr 10, 2015 Statutory changes Statutory changes
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Jun 23, 2014 Notices of meetings Notices of meetings
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
Registry Oct 25, 2012 Reelection 4364... Reelection 4364...
Registry Aug 19, 2011 Reelection Reelection
Registry Aug 19, 2011 Aug 8, 2011 Reelection 3445... Reelection 3445...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Filing Of Financial Statement 2131... Filing Of Financial Statement 2131...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Change of registered office Change of registered office
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Sep 19, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 14, 2007 Other items Other items
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 29, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2006 May 8, 2006
Registry Sep 19, 2005 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry May 31, 2005 Statutory changes Statutory changes
Registry May 25, 2004 Statutory changes 229... Statutory changes 229...

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