Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Aurreche Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83316646 |
Universal Entity Code | 6036-8650-0900-9157 |
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 |
Document Type | Publication date | Registry Date | Download link | |
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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) | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a woman as Liquidator | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Dissolution | |
Registry | Mar 23, 2023 | Mar 15, 2023 | Extinction | |
Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection 4605... | |
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of one Director (a woman) | |
Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a woman as Director | |
Registry | Mar 10, 2021 | Mar 3, 2021 | Reelection | |
Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 27, 2017 | Sep 20, 2017 | Statutory changes | |
Registry | Sep 27, 2017 | Sep 20, 2017 | Other items | |
Registry | Sep 5, 2017 | Aug 24, 2017 | Appointment of a person as Auditor | |
Registry | Sep 5, 2017 | Aug 24, 2017 | Reelection | |
Registry | Jul 14, 2017 | Capital increase | ||
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Statutory changes | |
Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 17, 2015 | Dec 9, 2015 | Resignation of one Depository Institution | |
Registry | Dec 17, 2015 | Dec 9, 2015 | Appointment of a person as Depository Institution | |
Registry | Dec 17, 2015 | Dec 9, 2015 | Statutory changes | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Resignation of one Director | |
Registry | Oct 15, 2015 | Oct 7, 2015 | Appointment of a woman as Director | |
Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
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 | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Management Entity | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Representative | |
Registry | Oct 9, 2013 | Sep 30, 2013 | Appointment of a person as Representative and Management Entity | |
Registry | Aug 21, 2013 | Aug 12, 2013 | Appointment of a person as Auditor | |
Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection | |
Registry | Aug 6, 2012 | Jul 26, 2012 | Statutory changes | |
Registry | Jul 11, 2012 | Jul 2, 2012 | Reelection | |
Registry | Jul 14, 2011 | Filing Of Financial Statement | ||
Registry | Jul 15, 2010 | Filing Of Financial Statement 2417... | ||
Registry | Dec 11, 2009 | Filing Of Financial Statement | ||
Registry | Nov 6, 2008 | Filing Of Financial Statement 1055... | ||
Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | Nov 19, 2007 | Other items | ||
Registry | Jul 20, 2007 | Jul 10, 2007 | Reelection | |
Registry | Mar 28, 2007 | Mar 15, 2007 | Statutory changes | |
Registry | Dec 5, 2006 | Nov 23, 2006 | Reelection | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | Nov 30, 2005 | Nov 17, 2005 | Reelection |