Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Albatros Bolsa Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82716093 |
Record last updated | Friday, October 24, 2014 6:43:17 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2014 | Oct 16, 2014 | Extinction | |
Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Oct 24, 2014 | Oct 16, 2014 | Resignation of one Representative | |
Registry | Oct 24, 2014 | Oct 16, 2014 | Other items | |
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | ||
Registry | May 28, 2014 | May 20, 2014 | Other items | |
Registry | Jun 6, 2013 | May 29, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Jun 6, 2013 | May 29, 2013 | Three appointments: a woman and 2 men | |
Registry | Jun 6, 2013 | May 29, 2013 | Dissolution | |
Registry | May 23, 2013 | May 16, 2013 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President and one Agent (a man) | |
Registry | May 23, 2013 | May 16, 2013 | Four appointments: a woman and 3 men | |
Registry | Oct 18, 2012 | Reelection | ||
Registry | Aug 13, 2012 | Aug 1, 2012 | Reelection 3402... | |
Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of one Agent (a man) | |
Registry | Aug 13, 2012 | Aug 1, 2012 | Three appointments: 3 men | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Resignation of one Depository Institution | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Appointment of a person as Depository Institution | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Statutory changes | |
Registry | Oct 11, 2011 | Sep 29, 2011 | Reelection | |
Registry | Oct 11, 2011 | Sep 29, 2011 | Reelection 4036... | |
Registry | Aug 11, 2011 | Filing Of Financial Statement | ||
Registry | Aug 11, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2768... | |
Registry | Mar 10, 2011 | Mar 1, 2011 | Reelection | |
Registry | Mar 10, 2011 | Reelection 1098... | ||
Registry | Sep 27, 2010 | Filing Of Financial Statement | ||
Registry | Mar 5, 2010 | Feb 23, 2010 | Resignation of one Director (a man) | |
Registry | Dec 2, 2009 | Nov 20, 2009 | Reelection | |
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | ||
Registry | Apr 15, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Apr 15, 2009 | Feb 16, 2010 | Other items | |
Registry | Nov 27, 2008 | Nov 17, 2008 | Two appointments: a man and a person | |
Registry | Jul 12, 2007 | Filing Of Financial Statement | ||
Registry | Nov 20, 2006 | Nov 7, 2006 | Three appointments: a man, a person and a woman | |
Registry | Nov 15, 2006 | Oct 26, 2006 | Appointment of a person as Auditor | |
Registry | Oct 25, 2006 | Oct 5, 2006 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 7, 2006 | Jul 24, 2006 | Other items | |
Registry | Jul 27, 2006 | Jul 13, 2006 | Statutory changes | |
Registry | Jun 29, 2006 | Filing Of Financial Statement | ||
Registry | Apr 5, 2006 | Statutory changes | ||
Registry | Sep 26, 2005 | Sep 13, 2005 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 22, 2005 | May 28, 2004 | Appointment of a man as Director | |
Registry | Jun 14, 2005 | May 31, 2005 | Reelection | |
Registry | Jun 14, 2005 | May 31, 2005 | Reelection 2692... | |
Registry | Jul 21, 2004 | |||
Registry | Jul 1, 2004 | Jun 16, 2004 | Statutory changes | |
Registry | Jun 25, 2004 | Filing Of Financial Statement | ||
Registry | Jun 10, 2004 | May 28, 2004 | Resignation of one Director (a man) | |
Registry | Apr 5, 2004 | Statutory changes |