Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Abenlenda Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83377564 |
Universal Entity Code | 3450-8811-3672-3930 |
Record last updated | Monday, January 9, 2023 6:44:36 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 6 people: one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 2 people: one Representative and one Auditor | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Appointment of a man as Liquidator | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Dissolution | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Extinction | |
Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as Representative | |
Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a man as President and Director | |
Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
Registry | Sep 26, 2018 | Sep 19, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 14, 2015 | Sep 4, 2015 | Reelection | |
Registry | Sep 2, 2015 | Aug 19, 2015 | Resignation of one Depository Institution | |
Registry | Sep 2, 2015 | Aug 19, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 2, 2015 | Aug 19, 2015 | Statutory changes | |
Registry | Oct 9, 2013 | Sep 24, 2013 | Resignation of one Representative | |
Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection |