Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arzalejos Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82719964 |
| Universal Entity Code | 8521-1945-3894-9991 |
| Record last updated | Tuesday, March 14, 2023 7:16:46 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Director (a man) | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 11, 2021 | Jan 3, 2021 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Reelection 3566... | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Statutory changes | |
| Financials | May 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Resignation of one Auditor | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Resignation of one Management Entity | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Resignation of one Representative | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Appointment of a person as Management Entity | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Statutory changes | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Resignation of 3 people: one Depository Institution and one Director (a man) | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Three appointments: a woman and 2 men | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Statutory changes | |
| Registry | Apr 30, 2012 | Apr 19, 2012 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Apr 30, 2012 | Apr 19, 2012 | Two appointments: 2 companies | |
| Registry | Apr 30, 2012 | Apr 19, 2012 | Statutory changes | |
| Registry | Apr 30, 2012 | Apr 19, 2012 | Change of registered office | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Other items | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Statutory changes | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 923... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Reelection | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Appointment of a man as Ceo | |
| Registry | Mar 8, 2007 | Feb 21, 2007 | Other items | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2007 | Jan 4, 2007 | Resignation of one Ceo (a man) | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Dec 29, 2005 | Dec 14, 2005 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Sep 16, 2005 | Aug 31, 2005 | Resignation of one Director (a man) | |
