Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Araluz Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A83294066 |
Universal Entity Code | 3276-5177-8234-4554 |
Record last updated | Friday, October 21, 2022 3:53:36 PM UTC |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 20, 2022 | Oct 13, 2022 | 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 | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Dissolution | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Extinction | |
Registry | Oct 11, 2022 | Oct 4, 2022 | Other items | |
Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Auditor | |
Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a person as Auditor | |
Registry | Oct 26, 2021 | Oct 19, 2021 | 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) | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Two appointments: 2 companies | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Statutory changes | |
Registry | Oct 26, 2021 | Oct 19, 2021 | Change of registered office | |
Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of a woman | |
Registry | Sep 24, 2021 | Sep 17, 2021 | Appointment of a woman | |
Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 8, 2018 | Oct 31, 2018 | Change of registered office | |
Registry | Sep 26, 2018 | Sep 19, 2018 | Reelection | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 27, 2017 | Jul 19, 2017 | Appointment of a person as Auditor | |
Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 21, 2016 | Sep 12, 2016 | Resignation of one Representative (a man) | |
Registry | Sep 21, 2016 | Sep 12, 2016 | Appointment of a person as Representative | |
Registry | Aug 26, 2016 | Aug 18, 2016 | Resignation of one President (a man) | |
Registry | Aug 26, 2016 | Aug 18, 2016 | Appointment of a person as President | |
Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Depository Institution | |
Registry | Dec 9, 2015 | Dec 1, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 15, 2015 | Sep 7, 2015 | Resignation of one Representative (a man) | |
Registry | Sep 15, 2015 | Sep 7, 2015 | Appointment of a man as Representative | |
Registry | Sep 9, 2015 | Sep 1, 2015 | 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 | |
Registry | Sep 9, 2015 | Sep 1, 2015 | Reelection | |
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 21, 2013 | Nov 13, 2013 | Appointment of a woman as Representative | |
Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 31, 2013 | Oct 22, 2013 | Resignation of one Director (a man) | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Appointment of a person as Director | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Reelection | |
Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Depository Institution | |
Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 15, 2013 | Oct 7, 2013 | Other items | |
Registry | Aug 6, 2012 | Jul 25, 2012 | Statutory changes | |
Registry | Aug 2, 2012 | Jul 23, 2012 | Reelection | |
Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection 4898... | |
Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection | |
Registry | Jul 23, 2010 | Jul 13, 2010 | Resignation of one Director (a man) | |
Registry | Jul 23, 2010 | Jul 13, 2010 | Appointment of a man as Director | |
Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
Registry | Jul 15, 2010 | Filing Of Financial Statement | ||
Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 923... | |
Registry | Feb 12, 2010 | Filing Of Financial Statement | ||
Registry | Feb 3, 2010 | Jan 22, 2010 | Resignation of one Representative (a man) | |
Registry | Feb 3, 2010 | Jan 22, 2010 | Appointment of a man as Representative | |
Registry | Dec 4, 2009 | Nov 24, 2009 | 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 | |
Registry | Dec 4, 2009 | Nov 24, 2009 | Reelection | |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ||
Registry | Nov 13, 2007 | Filing Of Financial Statement 1005... | ||
Registry | Oct 1, 2007 | Sep 19, 2007 | Other items | |
Registry | Aug 13, 2007 | Jul 31, 2007 | Reelection | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Oct 5, 2006 | Sep 22, 2006 | Reelection | |
Registry | Jan 3, 2006 | Dec 20, 2005 | Reelection 415... |