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ARALUZ 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) A83294066
Universal Entity Code3276-5177-8234-4554
Record last updated Friday, October 21, 2022 3:53:36 PM UTC
Postal Code 28001

Charts

Visits

ARALUZ INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 8 people: 5 companies, 2 women and a man Resignation of 8 people: 5 companies, 2 women and a man
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 20, 2022 Oct 13, 2022 Dissolution Dissolution
Registry Oct 20, 2022 Oct 13, 2022 Extinction Extinction
Registry Oct 11, 2022 Oct 4, 2022 Other items Other items
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2021 Oct 19, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 26, 2021 Oct 19, 2021 Resignation of 2 people: one Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative and one Joint And Several Representative (a woman)
Registry Oct 26, 2021 Oct 19, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2021 Oct 19, 2021 Statutory changes Statutory changes
Registry Oct 26, 2021 Oct 19, 2021 Change of registered office Change of registered office
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Resignation of a woman Resignation of a woman
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a woman Appointment of a woman
Registry Sep 2, 2021 Aug 26, 2021 Reelection Reelection
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Change of registered office Change of registered office
Registry Sep 26, 2018 Sep 19, 2018 Reelection Reelection
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2017 Jul 19, 2017 Reelection Reelection
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2016 Sep 12, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 26, 2016 Aug 18, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 26, 2016 Aug 18, 2016 Appointment of a person as President Appointment of a person as President
Registry Aug 26, 2016 Aug 18, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Dec 1, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 9, 2015 Dec 1, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 15, 2015 Sep 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 2015 Sep 1, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 9, 2015 Sep 1, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 9, 2015 Sep 1, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 31, 2013 Oct 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2013 Oct 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 15, 2013 Oct 7, 2013 Other items Other items
Registry Aug 6, 2012 Jul 25, 2012 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 23, 2012 Reelection Reelection
Registry Dec 9, 2011 Nov 25, 2011 Reelection 4898... Reelection 4898...
Registry Dec 9, 2011 Nov 25, 2011 Reelection Reelection
Registry Jul 23, 2010 Jul 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2010 Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Jul 13, 2010 Reelection Reelection
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 923... Filing Of Financial Statement 923...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2010 Jan 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2009 Nov 24, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 4, 2009 Nov 24, 2009 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 4, 2009 Nov 24, 2009 Reelection Reelection
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Oct 1, 2007 Sep 19, 2007 Other items Other items
Registry Aug 13, 2007 Jul 31, 2007 Reelection Reelection
Registry Jan 4, 2007 Dec 20, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Sep 22, 2006 Reelection Reelection
Registry Jan 3, 2006 Dec 20, 2005 Reelection 415... Reelection 415...

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