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ARGALAN 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, Extinguished company
VAT Number (CIF) A81287369
Universal Entity Code0486-1770-9831-6484
Record last updated Friday, March 17, 2023 6:57:42 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

ARGALAN INVERSIONES, SICAV, SA (Spain) Page visits 2024

Searches

ARGALAN INVERSIONES, SICAV, SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 7 people: a man, 3 women and 3 companies Resignation of 7 people: a man, 3 women and 3 companies
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 17, 2023 Mar 10, 2023 Other items Other items
Registry Mar 17, 2023 Mar 10, 2023 Dissolution Dissolution
Registry Mar 17, 2023 Mar 10, 2023 Extinction Extinction
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Reelection Reelection
Registry Jun 1, 2021 May 25, 2021 Resignation of a woman Resignation of a woman
Registry Jun 1, 2021 May 25, 2021 Appointment of a woman Appointment of a woman
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 21, 2018 Statutory changes Statutory changes
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 25, 2017 Sep 18, 2017 Reelection Reelection
Registry Jun 20, 2017 Jun 12, 2017 Other items Other items
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 3 people: one Management Entity, one Depository Institution and one Assistant Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Assistant Secretary
Registry Dec 2, 2016 Nov 23, 2016 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry Dec 2, 2016 Nov 23, 2016 Change of registered office Change of registered office
Registry Jul 29, 2016 Jul 19, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 16, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 1, 2011 Jul 19, 2011 Reelection Reelection
Registry Oct 28, 2010 Oct 18, 2010 Reelection 4000... Reelection 4000...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Nov 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Sep 14, 2007 Reelection Reelection
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 11, 2007 Other items Other items
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Jun 6, 2006 Reelection Reelection
Registry Dec 12, 2005 Nov 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2005 Jul 20, 2005 Change of registered office Change of registered office
Registry Jun 2, 2005 May 19, 2005 Reelection Reelection
Registry May 12, 2005 Apr 27, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry May 12, 2005 Apr 27, 2005 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 14, 2005 Jan 31, 2005 Resignation of one Representative Resignation of one Representative
Registry Jan 24, 2005 Jan 11, 2005 Resignation of one Deputy Secretary Resignation of one Deputy Secretary

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