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ALMABAR 2001 SICAV

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82801515
Record last updated Saturday, January 10, 2015 12:38:19 PM UTC
Official Address Juan Ignacio Luca De Tena 11 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027

Charts

Visits

ALMABAR 2001 SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1584... Filing Of Financial Statement 1584...
Registry Mar 22, 2010 Mar 9, 2010 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Secretary
Registry Mar 22, 2010 Mar 9, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 22, 2010 Mar 9, 2010 Dissolution Dissolution
Registry Mar 22, 2010 Mar 9, 2010 Extinction Extinction
Registry Feb 2, 2010 Jan 22, 2010 Other items Other items
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 18, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2007 May 25, 2007 Other items Other items
Registry Feb 12, 2007 Capital increase Capital increase
Registry Dec 14, 2006 Nov 29, 2006 Statutory changes Statutory changes
Registry Jul 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Apr 28, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 17, 2006 Apr 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2006 Apr 28, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry May 17, 2006 Apr 28, 2006 Change of registered office Change of registered office
Registry Mar 24, 2006 Mar 9, 2006 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 6, 2006 Mar 8, 2006 Change of registered office Change of registered office
Registry Nov 2, 2005 Oct 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2005 Reelection Reelection
Registry Jan 13, 2005 Dec 30, 2004 Statutory changes Statutory changes

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