Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Ababol Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82763335 |
| Universal Entity Code | 3963-0426-3004-6935 |
| Record last updated | Monday, November 7, 2022 7:11:03 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28001 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Dissolution | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Extinction | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Two appointments: 2 men | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Statutory changes | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Reelection | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Reelection 2890... | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Reelection | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of one Representative | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Other items | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Change of registered office | |
| 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 27, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Statutory changes | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Nov 22, 2012 | Other items | | |
| Registry | Nov 22, 2012 | Capital increase | | |
| Registry | Nov 22, 2012 | Reduction of capital | | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Reelection 334... | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 22, 2010 | Resignation of one Ceo (a man) | |
| Registry | Aug 11, 2010 | Jul 22, 2010 | Appointment of a man as Ceo | |
| Registry | Aug 11, 2010 | Jul 22, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Reelection | |
| Registry | Jun 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2008 | Jun 3, 2008 | Appointment of a person as Representative | |
| Registry | Jun 11, 2008 | May 29, 2008 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Mar 26, 2008 | Statutory changes | | |
| Registry | Jan 21, 2008 | Reelection | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2007 | Dec 26, 2006 | Resignation of 3 people: one Management Entity, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2006 | Statutory changes | | |
| Registry | May 24, 2006 | Statutory changes 296... | | |
| Registry | May 11, 2006 | Apr 26, 2006 | Appointment of a man as Ceo | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Oct 24, 2005 | Oct 10, 2005 | Reelection 4477... | |
