Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arbarin Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28372407 |
| Universal Entity Code | 7448-7977-1835-9556 |
| Record last updated | Tuesday, October 17, 2023 6:03:40 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reelection | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Appointment of a man as President | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Appointment of a man as Director | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Statutory changes | |
| Financials | May 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 31, 2021 | May 10, 2021 | Change of company name | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Two appointments: 2 men | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reelection | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Reelection | |
| Financials | Oct 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection 3285... | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Reelection | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Reelection | |
| Registry | Nov 6, 2015 | Oct 28, 2015 | Reelection 4493... | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Statutory changes | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 28, 2015 | May 20, 2015 | Other items | |
| Registry | May 14, 2015 | May 6, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2015 | Feb 12, 2015 | Resignation of one Representative (a man) 785... | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2014 | Oct 29, 2014 | Reelection | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Reelection 3307... | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Resignation of one Depository Institution | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a person as Depository Institution | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Statutory changes | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Appointment of a person as Auditor 5127... | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Resignation of one Representative (a man) 1792... | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Three appointments: 3 men | |
| Registry | Dec 28, 2010 | Dec 16, 2010 | Resignation of one Secretary (a man) | |
| Registry | Dec 28, 2010 | Dec 16, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 23, 2010 | Nov 8, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 125... | | |
| Registry | Nov 14, 2008 | Nov 4, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2008 | Aug 6, 2008 | Resignation of one Ceo (a woman) | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Statutory changes | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Reelection | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Resignation of one Management Entity | |
| Registry | Oct 4, 2006 | Sep 21, 2006 | Other items | |
| Registry | Feb 3, 2006 | Jan 20, 2006 | Change of registered office | |
| Registry | Dec 9, 2005 | Nov 25, 2005 | Reelection | |
| Registry | Nov 28, 2005 | Nov 15, 2005 | Resignation of 7 people: one Representative (a man) | |
| Registry | Oct 5, 2005 | Oct 22, 2003 | Appointment of a woman as President | |
