Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alanje Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82677865 |
| Universal Entity Code | 2810-3964-8135-8594 |
| Record last updated | Wednesday, March 8, 2023 6:50:35 AM UTC |
| Official Address | Plaza Plaza De La Independencia 6 Madrid 28027 There are 125 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Website | WWW.ABANTEASESORES.COM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of 6 people: 2 women, 2 men and 2 companies | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | 2 appointments , 2 appointments: 2 companies,: 2 companies | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Other items | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Dissolution | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Extinction | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of one Representative | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Two appointments: 2 companies | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Change of registered office | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Website of the company | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of a woman | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a woman | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Reelection | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Reelection | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Reelection | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment cancellations ex officio | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Resignation of one Director (a woman) | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Other items | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Reelection | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a woman as Director | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of one Management Entity | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Resignation of one Representative | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection | |
| Registry | Oct 10, 2012 | Statutory changes | | |
| Registry | Sep 24, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jul 4, 2011 | Reelection | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Reelection | | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8037... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2008 | Sep 16, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2008 | Jan 25, 2008 | Resignation of 2 people: one Director and one Secretary (a man) | |
| Registry | Feb 8, 2008 | Jan 25, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 6, 2008 | Jan 25, 2008 | Appointment of a woman as President and Director | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Aug 10, 2007 | Reelection | |
| Registry | Jul 5, 2007 | Jun 21, 2007 | Other items | |
| Registry | Nov 29, 2006 | Nov 15, 2006 | Reelection | |
| Registry | Apr 26, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2006 | Jan 31, 2006 | Reelection | |
