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AGAVE ATTENUATA DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts AGAVE ATTENUATA DE INVERSIONES 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 2021)
  • 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 AGAVE ATTENUATA DE INVERSIONES 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 Agave Attenuata De Inversiones Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83686659
Universal Entity Code9152-0411-7171-2113
Record last updated Friday, April 14, 2023 5:52:47 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

AGAVE ATTENUATA DE INVERSIONES SICAV, S.A. (Spain) Page visits 2024

Searches

AGAVE ATTENUATA DE INVERSIONES SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 14, 2023 Apr 9, 2023 Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Apr 14, 2023 Apr 9, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 14, 2023 Apr 9, 2023 Dissolution Dissolution
Registry Apr 14, 2023 Apr 9, 2023 Extinction Extinction
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Oct 6, 2020 Sep 29, 2020 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Sep 21, 2015 Errata Errata
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2017 Nov 21, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 6, 2015 Resignation of 2 people: one Management Entity and one Non-Board Secretary Resignation of 2 people: one Management Entity and one Non-Board Secretary
Registry Feb 16, 2015 Feb 6, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 16, 2015 Feb 6, 2015 Change of registered office Change of registered office
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 8, 2014 Jul 31, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Registry Apr 10, 2014 Apr 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2014 Apr 3, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 7, 2013 Jul 27, 2013 Statutory changes Statutory changes
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8052... Filing Of Financial Statement 8052...
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a person as Auditor 3179... Appointment of a person as Auditor 3179...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Feb 12, 2010 Resignation of a person 3819... Resignation of a person 3819...
Registry Sep 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2008 Sep 4, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 7, 2008 Feb 25, 2008 Other items Other items
Registry Dec 20, 2007 Other items 6333... Other items 6333...
Registry Jul 25, 2007 Jul 12, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 31, 2007 May 18, 2007 Other items Other items
Registry Apr 30, 2007 Apr 24, 2007 Statutory changes Statutory changes
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 26, 2006 Statutory changes Statutory changes
Registry Dec 21, 2005 Change of registered office Change of registered office
Registry Oct 14, 2005 Sep 28, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Sep 13, 2005 Aug 31, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 30, 2005 Jun 17, 2005 Resignation of 5 people: one Management Entity, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Management Entity, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 12, 2005 Statutory changes Statutory changes

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