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ACTIVOS AKRA LEUKA SICAV

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Reports

Extended Company Report with Annual Accounts ACTIVOS AKRA LEUKA SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 ACTIVOS AKRA LEUKA SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Activos Akra Leuka Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83155937
Record last updated Friday, October 21, 2022 4:00:58 PM UTC
Postal Code 28006

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ACTIVOS AKRA LEUKA, SICAV S.A. (Spain) Page visits 2024

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ACTIVOS AKRA LEUKA, SICAV S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2016 Mar 3, 2016 Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary and one President
Registry Mar 15, 2016 Mar 3, 2016 Dissolution Dissolution
Registry Mar 15, 2016 Mar 3, 2016 Extinction Extinction
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 28, 2015 Other items Other items
Registry Sep 23, 2015 Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2015 Sep 15, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 10, 2014 Resignation of one President Resignation of one President
Registry Sep 18, 2014 Sep 10, 2014 Appointment of a person as President Appointment of a person as President
Registry Aug 27, 2014 Aug 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2014 Notices of meetings Notices of meetings
Registry Apr 3, 2014 Mar 27, 2014 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Apr 3, 2014 Mar 27, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 3, 2014 Mar 27, 2014 Statutory changes Statutory changes
Registry Apr 3, 2014 Mar 27, 2014 Other items Other items
Registry Apr 3, 2014 Mar 27, 2014 Change of registered office Change of registered office
Registry Feb 10, 2014 Jan 31, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 10, 2014 Jan 31, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 3, 2013 Sep 26, 2013 Reelection Reelection
Registry Oct 3, 2013 Sep 26, 2013 Other items Other items
Registry Sep 13, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 19, 2013 Jun 11, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 17, 2012 Dec 10, 2012 Reelection Reelection
Registry Dec 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Reelection Reelection
Registry Oct 28, 2011 Oct 17, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 28, 2011 Oct 17, 2011 Resignation of one Depository Institution 4297... Resignation of one Depository Institution 4297...
Registry Oct 28, 2011 Oct 17, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 28, 2011 Oct 17, 2011 Statutory changes Statutory changes
Registry Oct 20, 2011 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Oct 20, 2011 Oct 7, 2011 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) 4172... Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) 4172...
Registry Oct 20, 2011 Oct 7, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2011 Oct 7, 2011 Reelection Reelection
Registry Jun 13, 2011 Jun 1, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 13, 2011 Jun 1, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 13, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 12, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7850... Filing Of Financial Statement 7850...
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Feb 5, 2009 Jan 26, 2009 Resignation of one Representative Resignation of one Representative
Registry Feb 5, 2009 Jan 26, 2009 Appointment of a person as Representative, Depository Institution and Management Entity Appointment of a person as Representative, Depository Institution and Management Entity
Registry Feb 5, 2009 Jan 26, 2009 Statutory changes Statutory changes
Registry Feb 4, 2009 Jan 22, 2009 Reelection Reelection
Registry Dec 10, 2008 Nov 26, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 16, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2007 Oct 16, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Oct 30, 2007 Oct 16, 2007 Reelection Reelection
Registry Oct 31, 2006 Oct 18, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2006 Sep 18, 2006 Reelection Reelection
Registry Sep 15, 2006 Sep 4, 2006 Reelection 4516... Reelection 4516...
Registry Jan 10, 2006 Filing Of Financial Statement Filing Of Financial Statement

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