Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alboran Assets Management Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 2610 |
| Universal Entity Code | 1468-0714-6196-6543 |
| Record last updated | Thursday, October 20, 2022 4:20:14 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Extinction | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Other items | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Other items | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Resignation of 5 people: 2 companies, 2 men and a woman | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Statutory changes | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Change of registered office | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 5, 2015 | Resignation of one Depository Institution | |
| Registry | May 19, 2015 | May 5, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 19, 2015 | May 5, 2015 | Statutory changes | |
| Registry | May 19, 2015 | May 5, 2015 | Change of registered office | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 6, 2015 | Apr 24, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Statutory changes | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Sep 11, 2012 | Aug 16, 2012 | Reelection 3722... | |
| Registry | Dec 16, 2010 | Dec 1, 2010 | Merger | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2093... | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement 1077... | | |
| Registry | Feb 28, 2008 | Feb 15, 2008 | Resignation of one Director (a woman) | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 30, 2007 | Appointment of a man as President | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 29, 2007 | May 16, 2007 | Resignation of one Non-Board Secretary | |
| Registry | May 29, 2007 | May 16, 2007 | Company adaptation | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | |
