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AURRECHE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A83316646
Universal Entity Code6036-8650-0900-9157
Record last updated Thursday, March 23, 2023 6:51:40 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

AURRECHE INVERSIONES SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one President and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one President and one Secretary (a man)
Registry Mar 23, 2023 Mar 15, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 23, 2023 Mar 15, 2023 Dissolution Dissolution
Registry Mar 23, 2023 Mar 15, 2023 Extinction Extinction
Financials Mar 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Reelection 4605... Reelection 4605...
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2021 Mar 3, 2021 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Change of registered office Change of registered office
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Statutory changes Statutory changes
Registry Sep 27, 2017 Sep 20, 2017 Other items Other items
Registry Sep 5, 2017 Aug 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2017 Aug 24, 2017 Reelection Reelection
Registry Jul 14, 2017 Capital increase Capital increase
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 9, 2016 Reelection Reelection
Registry Jun 9, 2016 Jun 2, 2016 Statutory changes Statutory changes
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 17, 2015 Dec 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 17, 2015 Dec 9, 2015 Statutory changes Statutory changes
Registry Oct 15, 2015 Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 15, 2015 Oct 7, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 30, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 30, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Aug 21, 2013 Aug 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2013 Aug 12, 2013 Reelection Reelection
Registry Aug 6, 2012 Jul 26, 2012 Statutory changes Statutory changes
Registry Jul 11, 2012 Jul 2, 2012 Reelection Reelection
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement 2417... Filing Of Financial Statement 2417...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry Sep 8, 2008 Aug 20, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Other items Other items
Registry Jul 20, 2007 Jul 10, 2007 Reelection Reelection
Registry Mar 28, 2007 Mar 15, 2007 Statutory changes Statutory changes
Registry Dec 5, 2006 Nov 23, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2005 Nov 17, 2005 Reelection Reelection

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