Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aval De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83681858 |
| Universal Entity Code | 8075-5459-1048-6809 |
| Record last updated | Tuesday, December 12, 2023 6:59:41 AM UTC |
| Official Address | Virgen De Los Peligros 6 Madrid 28014 There are 77 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | endorsement, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Auditor | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a woman as Liquidator | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Dissolution | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Extinction | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Other items | |
| Financials | Apr 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 12, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Reelection | |
| Registry | Jun 4, 2012 | May 24, 2012 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 28, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 13, 2011 | Reelection 4296... | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2294... | |
| Registry | Nov 11, 2010 | Oct 28, 2010 | Reelection | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8975... | |
| Registry | Sep 10, 2010 | Aug 27, 2010 | Resignation of one Secretary (a man) | |
| Registry | Sep 10, 2010 | Aug 27, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8457... | |
| Registry | Sep 17, 2009 | Aug 28, 2009 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 17, 2009 | Aug 28, 2009 | Three appointments: 3 companies | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Reelection | |
| Registry | May 23, 2007 | May 8, 2007 | Other items | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Reelection | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Other items | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Resignation of one Management Entity | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Change of registered office | |
| Registry | Jun 21, 2006 | Resignation of one Secretary (a man) | | |
| Registry | May 24, 2006 | Statutory changes | | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jan 18, 2006 | Appointment of a person | | |
| Registry | May 30, 2005 | Statutory changes | | |
| Registry | Jun 2, 2004 | May 7, 2004 | Statutory changes 261... | |
