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ARALAR DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A81546483
Universal Entity Code0989-1337-7806-4166
Record last updated Monday, November 21, 2022 7:04:08 AM UTC
Official Address Madrid
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Nov 21, 2022 Nov 14, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 21, 2022 Nov 14, 2022 Dissolution Dissolution
Registry Nov 21, 2022 Nov 14, 2022 Extinction Extinction
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Aug 7, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2017 Oct 19, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 27, 2017 Oct 19, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 27, 2017 Oct 19, 2017 Statutory changes Statutory changes
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 18, 2017 Sep 11, 2017 Reelection Reelection
Registry Aug 28, 2017 Aug 11, 2017 Reelection 3501... Reelection 3501...
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 12, 2016 Jul 5, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2016 Jul 5, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 5, 2015 Jul 28, 2015 Change of registered office Change of registered office
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Reelection Reelection
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 30, 2014 Jul 22, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 29, 2013 Other items Other items
Registry Dec 12, 2011 Nov 28, 2011 Reelection Reelection
Registry Dec 12, 2011 Nov 28, 2011 Reelection 4919... Reelection 4919...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4353... Filing Of Financial Statement 4353...
Registry Jul 28, 2011 Jul 18, 2011 Reelection Reelection
Registry Jul 28, 2011 Jul 18, 2011 Reelection 3139... Reelection 3139...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5834... Filing Of Financial Statement 5834...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2007 Oct 19, 2007 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 17, 2007 Statutory changes Statutory changes
Registry Feb 9, 2007 Jan 30, 2007 Other items Other items
Registry Dec 12, 2006 Nov 27, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection
Registry Sep 11, 2006 Aug 29, 2006 Reelection 4425... Reelection 4425...
Registry Oct 19, 2005 Reelection Reelection

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