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ABRIL 28 INVESTMENT SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Details

Company type Sicav
VAT Number (CIF) A83050500
Universal Entity Code5210-1303-3435-4361
Record last updated Friday, March 10, 2023 10:20:51 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 26, 2021 Reelection Reelection
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 25, 2018 Jan 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2018 Jan 15, 2018 Other items Other items
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 16, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2017 Feb 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 23, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 3, 2016 Sep 23, 2016 Reelection Reelection
Registry Dec 18, 2015 Dec 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 2, 2015 Jun 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 May 23, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 3, 2014 May 23, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 5, 2013 Jul 26, 2013 Statutory changes Statutory changes
Registry Jul 13, 2012 Jul 4, 2012 Reelection Reelection
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 10, 2010 Reelection Reelection
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Filing Of Financial Statement 1849... Filing Of Financial Statement 1849...
Registry Jun 12, 2008 May 30, 2008 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2007 Filing Of Financial Statement 761... Filing Of Financial Statement 761...
Registry Nov 14, 2006 Oct 30, 2006 Other items Other items
Registry Sep 6, 2006 Aug 25, 2006 Statutory changes Statutory changes
Registry Apr 26, 2006 May 30, 2006
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2005 Other items Other items
Registry Oct 26, 2005 Oct 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2005 Sep 29, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 7, 2005 May 25, 2005 Resignation of 4 people: one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one President, one Secretary (a man) and one Ceo (a man)

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