Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Abae Valores Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83178657 |
| Universal Entity Code | 4704-1229-4760-0653 |
| Record last updated | Monday, January 2, 2023 7:13:42 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28001 There are 10,711 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | WWW.POPULARBANCAPRIVADA.ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Auditor | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Dissolution | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Extinction | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Auditor | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Two appointments: 2 companies | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Other items | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Website of the company | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a man) | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Four appointments: a person, a woman and 2 men | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Change of registered office | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Reelection 2906... | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statutory changes | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Reelection | |
| Registry | Jul 8, 2013 | Jun 20, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 8, 2013 | Jun 20, 2013 | Four appointments: 3 women and a man | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | |
| Registry | Nov 22, 2012 | Other items | | |
| Registry | Nov 22, 2012 | Website of the company | | |
| Registry | Aug 8, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reelection 3133... | |
| Registry | Aug 26, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Reelection 3529... | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement 2053... | | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Reelection 3082... | |
| Registry | Dec 17, 2008 | Dec 4, 2008 | Statutory changes | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2007 | Sep 4, 2007 | Reelection | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Other items | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Sep 5, 2006 | Reelection | |
| Registry | Sep 6, 2006 | Aug 24, 2006 | Other items | |
| Registry | Sep 5, 2006 | Aug 24, 2006 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 1, 2005 | Jul 15, 2005 | Reelection | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Statutory changes | |
| Registry | Aug 6, 2004 | Jul 26, 2004 | Resignation of one Director (a man) | |
