Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Apm 2001 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83092726 |
| Universal Entity Code | 9232-3815-9104-2093 |
| Record last updated | Thursday, August 22, 2024 6:06:05 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection | |
| Financials | Jul 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Reelection | |
| Financials | Apr 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Reelection | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection 3947... | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of one Deputy Secretary | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a woman as Assistant Secretary | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Change of registered office | |
| Registry | Sep 10, 2018 | Aug 27, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 10, 2018 | Aug 27, 2018 | Appointment of a man as Secretary and Director | |
| Registry | Sep 10, 2018 | Aug 27, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Reelection | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Other items | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Reelection | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Increase of share capital | | |
| Registry | Jul 18, 2014 | Jul 8, 2014 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of one Management Entity | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of one Representative | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Appointment of a man as Representative | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Statutory changes | |
| Registry | Sep 5, 2012 | Aug 27, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2012 | Jul 6, 2012 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 19, 2012 | Jul 6, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jul 19, 2012 | Jul 6, 2012 | Reelection | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1914... | | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Reelection 2789... | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2010 | May 21, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Other items | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 26, 2010 | Jan 14, 2010 | Appointment of a man as Secretary | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5834... | | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Two appointments: 2 men | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2008 | Aug 4, 2008 | Statutory changes | |
| Registry | Nov 19, 2007 | Other items | | |
| Registry | Oct 31, 2007 | Oct 19, 2007 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Other items | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2006 | Sep 11, 2006 | Reelection | |
| Registry | Oct 28, 2005 | Oct 11, 2005 | Reelection 4573... | |
| Registry | Jun 10, 2005 | May 30, 2005 | Resignation of one Director | |
| Registry | Apr 14, 2005 | Resignation of a person | |
