Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Areka Inversiones Sociedad Anonima Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A81456048 |
Universal Entity Code | 7055-6026-3762-5685 |
Record last updated | Tuesday, August 22, 2017 5:37:44 AM UTC |
Official Address | The De María De Molina street 6 Madrid 28006 There are 7 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | investment |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 22, 2017 | Aug 14, 2017 | Other items | |
Registry | Aug 22, 2017 | Aug 14, 2017 | Extinction | |
Registry | Jun 23, 2017 | Jun 14, 2017 | Other items | |
Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 13, 2017 | Feb 6, 2017 | Other items | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 13, 2014 | Jun 3, 2014 | Resignation of one Management Entity | |
Registry | Jun 13, 2014 | Jun 3, 2014 | Appointment of a person as Management Entity | |
Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 24, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 22, 2013 | Jul 12, 2013 | Appointment of a man as President | |
Registry | Jul 22, 2013 | Jul 12, 2013 | Reelection | |
Registry | Jul 19, 2013 | Jul 12, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Jul 19, 2013 | Jul 12, 2013 | Two appointments: a woman and a man | |
Registry | Apr 12, 2013 | Apr 4, 2013 | Appointment of a woman as Assistant Secretary | |
Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Depository Institution | |
Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a person as Depository Institution | |
Registry | Jan 4, 2013 | Dec 26, 2012 | Statutory changes | |
Registry | Jul 25, 2012 | Jul 13, 2012 | Statutory changes 3133... | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of one Depository Institution | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Appointment of a person as Depository Institution | |
Registry | Jun 26, 2012 | Jun 13, 2012 | Statutory changes | |
Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
Registry | Sep 2, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
Registry | Sep 2, 2011 | Aug 22, 2011 | Statutory changes | |
Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 14, 2011 | Filing Of Financial Statement 2071... | ||
Registry | Jul 8, 2011 | Jun 24, 2011 | Reelection | |
Registry | Jul 8, 2011 | Jun 24, 2011 | Reelection 2888... | |
Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 4, 2010 | Filing Of Financial Statement 2765... | ||
Registry | Jul 28, 2010 | Jul 16, 2010 | Reelection | |
Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Sep 30, 2009 | Filing Of Financial Statement 5609... | ||
Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jan 5, 2009 | Dec 18, 2008 | Statutory changes | |
Registry | Jan 5, 2009 | Dec 18, 2008 | Change of registered office | |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ||
Registry | Sep 17, 2008 | Sep 4, 2008 | Resignation of one Depository Institution | |
Registry | Jul 27, 2007 | Filing Of Financial Statement | ||
Registry | Jul 13, 2007 | Jun 29, 2007 | Reelection | |
Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
Registry | Jul 17, 2006 | Jul 4, 2006 | Reelection | |
Registry | Jun 29, 2006 | Filing Of Financial Statement | ||
Registry | Sep 8, 2005 | Aug 23, 2005 | Resignation of 2 people: one Director (a woman) and one Ceo (a man) |