Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Armallak De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83820308 |
| Universal Entity Code | 3037-3876-2943-7294 |
| Record last updated | Monday, July 22, 2024 9:03:49 PM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,517 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Two appointments: 2 men | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Auditor | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of one Management Entity | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a person as Management Entity | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Statutory changes | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Change of registered office | |
| Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of one Representative | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Appointment of a man as Director | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Two appointments: 2 men | |
| Registry | May 23, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Reelection | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Statutory changes | |
| Registry | May 21, 2013 | May 10, 2013 | Resignation of one Secretary (a woman) | |
| Registry | May 21, 2013 | May 10, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Statutory changes | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement 2177... | | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement 3109... | | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement 1873... | | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Reelection | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2006 | Oct 5, 2006 | Reelection | |
| Registry | Aug 2, 2006 | Jul 19, 2006 | Other items | |
| Registry | Jul 13, 2006 | Filing Of Financial Statement | | |
| Registry | May 5, 2006 | Statutory changes | | |
| Registry | May 18, 2005 | Statutory changes 216... | | |
| Registry | May 12, 2004 | Statutory changes | |
