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EL BOSQUE DE ARRIBA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) A86435740
Universal Entity Code7316-2503-1485-7017
Record last updated Sunday, October 23, 2022 3:59:36 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2022 Aug 8, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 16, 2022 Aug 8, 2022 Other items Other items
Registry Aug 16, 2022 Aug 8, 2022 Dissolution Dissolution
Registry Aug 16, 2022 Aug 8, 2022 Extinction Extinction
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Aug 13, 2019 Aug 6, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 26, 2018 Jul 19, 2018 Reelection Reelection
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 12, 2018 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 19, 2018 Jun 12, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 19, 2018 Jun 12, 2018 Statutory changes Statutory changes
Registry Jun 19, 2018 Jun 12, 2018 Change of registered office Change of registered office
Registry Jun 18, 2018 Jun 8, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 18, 2018 Jun 8, 2018 Reelection Reelection
Registry May 21, 2018 May 10, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 21, 2018 May 10, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 20, 2017 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jan 30, 2017 Jan 20, 2017 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Jan 30, 2017 Jan 20, 2017 Change of registered office Change of registered office
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes Statutory changes
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 16, 2014 Jun 20, 2014 Notices of meetings Notices of meetings
Registry Oct 14, 2013 Oct 7, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 14, 2013 Oct 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2012 Apr 17, 2012
Registry Apr 27, 2012 Apr 17, 2012 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men

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