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ALBATROS INVERSIONES FINANCIERAS SICAV SA

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

BOLSA TRANSOCEÁNICA, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82451907
Record last updated Thursday, February 27, 2014 7:50:25 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

ALBATROS INVERSIONES FINANCIERAS SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2014 Feb 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Feb 19, 2014 Other items Other items
Registry Feb 27, 2014 Feb 19, 2014 Change of company name Change of company name
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 31, 2013 Dec 23, 2013 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 31, 2013 Dec 23, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Dec 13, 2013 Dec 5, 2013 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 13, 2013 Dec 5, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 13, 2013 Dec 5, 2013 Reelection Reelection
Registry Sep 10, 2012 Aug 29, 2012 Reelection 3708... Reelection 3708...
Registry May 17, 2006 Jun 20, 2006
Registry May 30, 2005 Statutory changes Statutory changes
Registry May 25, 2004 Statutory changes 228... Statutory changes 228...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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