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ALBERO CARTERA SL

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Reports

Extended Company Report with Annual Accounts ALBERO CARTERA S.L. 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 2015)
  • 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 ALBERO CARTERA S.L. 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 Albero Cartera S.L.

Financials

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

ALBERO CARTERA SICAV
ALBERO CARTERA SICAV SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A83007989
Universal Entity Code9926-6941-8234-5688
Record last updated Tuesday, April 11, 2023 7:01:21 AM UTC
Postal Code 32000

Charts

Visits

ALBERO CARTERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 20, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Apr 11, 2023 Mar 20, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 11, 2023 Mar 20, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 11, 2023 Mar 20, 2023 Dissolution Dissolution
Registry Apr 11, 2023 Mar 20, 2023 Extinction Extinction
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Jan 25, 2021 Reduction of capital Reduction of capital
Registry Dec 18, 2020 Dec 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Dec 29, 2017 Company transformation Company transformation
Registry Jan 25, 2018 Dec 29, 2017 Resignation of 6 people: 2 men, 2 companies and 2 women Resignation of 6 people: 2 men, 2 companies and 2 women
Registry Jan 25, 2018 Dec 29, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 25, 2018 Dec 29, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2018 Dec 29, 2017 Reduction of capital Reduction of capital
Registry Jan 25, 2018 Dec 29, 2017 Other items Other items
Registry Jan 25, 2018 Dec 29, 2017 Change of company name Change of company name
Registry Jan 25, 2018 Dec 29, 2017 Change of company purpose Change of company purpose
Registry Jan 12, 2018 Dec 29, 2017 Change of registered office Change of registered office
Registry Jul 20, 2017 Company transformation Company transformation
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 28, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 8, 2014 Aug 28, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 8, 2014 Aug 28, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 24, 2013 Oct 17, 2013 Reelection Reelection
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 11, 2013 Oct 3, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 11, 2013 Oct 3, 2013 Other items Other items
Registry Jul 19, 2012 Jul 9, 2012 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2177... Filing Of Financial Statement 2177...
Registry Jun 20, 2011 Jun 9, 2011 Other items Other items
Registry Jun 20, 2011 Other items 2630... Other items 2630...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2010 Sep 2, 2010 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Sep 14, 2010 Sep 2, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 14, 2010 Sep 2, 2010 Statutory changes Statutory changes
Registry Sep 14, 2010 Sep 2, 2010 Change of registered office Change of registered office
Registry Sep 14, 2010 Sep 2, 2010 Other items Other items
Registry Jul 5, 2010 Jun 24, 2010 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jul 5, 2010 Jun 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8455... Filing Of Financial Statement 8455...
Registry Sep 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 18, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Feb 16, 2010 Other items Other items
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Nov 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2008 Reduction of capital Reduction of capital
Registry Sep 24, 2008 Sep 12, 2008 Resignation of one Director Resignation of one Director
Registry Jul 9, 2008 Statutory changes Statutory changes
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 14, 2007 Other items Other items
Registry Dec 26, 2006 Statutory changes Statutory changes
Registry Oct 13, 2006 Sep 28, 2006 Reelection Reelection
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 30, 2006 Other items Other items
Registry Jul 7, 2006 Jun 26, 2006 Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a woman) Resignation of 4 people: one Management Entity, one Director (a woman) and one President (a woman)
Registry Jun 9, 2006 May 29, 2006 Resignation of a woman Resignation of a woman
Registry Nov 4, 2005 Oct 20, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)

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