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AGARUS INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

AGARUS INVERSIONES SICAV SA

Details

Company type Sicav
VAT Number (CIF) A82387986
Universal Entity Code1518-0130-9632-3011
Record last updated Friday, February 24, 2023 6:55:30 AM UTC
Official Address Calle Calle Juan Ignacio Luca De Tena 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

AGARUS INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 7 people: 2 women, 3 companies and 2 men Resignation of 7 people: 2 women, 3 companies and 2 men
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 24, 2023 Feb 17, 2023 Other items Other items
Registry Feb 24, 2023 Feb 17, 2023 Dissolution Dissolution
Registry Feb 24, 2023 Feb 17, 2023 Extinction Extinction
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Reelection Reelection
Registry Aug 27, 2021 Aug 20, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Aug 27, 2021 Aug 20, 2021 Appointment of a woman Appointment of a woman
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Reelection Reelection
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 12, 2018 Dec 4, 2018 Change of registered office Change of registered office
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 13, 2017 Other items Other items
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 7, 2017 Aug 30, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 6, 2016 Jun 28, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 12, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 24, 2016 Feb 12, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 24, 2016 Feb 12, 2016 Statutory changes Statutory changes
Registry Jan 26, 2016 Jan 18, 2016 Statutory changes 322... Statutory changes 322...
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 14, 2015 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Oct 23, 2015 Oct 14, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 23, 2015 Oct 14, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 7, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2014 Jan 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2014 Jan 8, 2014 Reelection Reelection
Registry Oct 9, 2013 Sep 26, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 26, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Oct 9, 2013 Sep 26, 2013 Other items Other items
Registry Oct 29, 2012 Statutory changes Statutory changes
Registry Oct 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 22, 2011 Reelection 4817... Reelection 4817...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3079... Filing Of Financial Statement 3079...
Registry Aug 3, 2010 Jul 22, 2010 Reelection Reelection
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 361... Filing Of Financial Statement 361...
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 26, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Nov 12, 2007 Other items Other items
Registry Sep 27, 2007 Sep 17, 2007 Reelection Reelection
Registry Jan 25, 2007 Jan 9, 2007 Reelection 455... Reelection 455...
Registry Jan 19, 2007 Jan 4, 2007 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2005 Oct 27, 2005 Reelection Reelection
Registry Jan 18, 2005 Statutory changes Statutory changes
Registry Jan 17, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Jun 17, 2004 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)

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