Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aplinsa Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83451609 |
| Universal Entity Code | 6521-4857-6288-6275 |
| Record last updated | Monday, December 12, 2022 7:22:49 AM UTC |
| Official Address | The Ayala street 42 Madrid 28001 There are 2,115 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Other items | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Dissolution | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Extinction | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Resignation of one Auditor | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Statutory changes | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Director | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of one Representative | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Five appointments: 2 companies, a woman and 2 men | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Statutory changes | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Change of registered office | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Secretary | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Change of registered office | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Two appointments: 2 men | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection 3102... | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Reelection | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Statutory changes | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Other items | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Reelection | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Reelection | |
| Registry | Jul 17, 2012 | Jul 5, 2012 | Statutory changes | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Reelection | |
| Registry | Sep 15, 2011 | Capital increase | | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Capital increase 3725... | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Reduction of capital | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2071... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Reelection | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Reelection 2776... | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5834... | | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2008 | Feb 28, 2008 | Capital increase | |
| Registry | Dec 10, 2007 | Nov 27, 2007 | Statutory changes | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 19, 2007 | Other items | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2007 | Dec 31, 2006 | Capital increase | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Reelection | |
| Registry | Mar 9, 2005 | Feb 23, 2005 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Statutory changes | |
