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INVERSIONES ALBACORA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A82351727
Universal Entity Code1391-5869-9656-0493
Record last updated Friday, October 21, 2022 3:55:17 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2017 Jan 18, 2017 Other items Other items
Registry Jan 19, 2017 Jan 11, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one President and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one President and one Secretary (a man)
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 19, 2017 Jan 11, 2017 Dissolution Dissolution
Registry Jan 19, 2017 Jan 11, 2017 Extinction Extinction
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jun 29, 2015 Jun 22, 2015 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 9, 2013 Reelection Reelection
Registry Jul 19, 2013 Jul 9, 2013 Statutory changes Statutory changes
Registry Jul 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Filing Of Financial Statement 2324... Filing Of Financial Statement 2324...
Registry Jun 22, 2010 Jun 10, 2010 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jun 22, 2010 Jun 10, 2010 Resignation of one Representative Resignation of one Representative
Registry Jun 22, 2010 Jun 10, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 22, 2010 Jun 10, 2010 Statutory changes Statutory changes
Registry Jun 21, 2010 Jun 9, 2010 Reelection Reelection
Registry Jun 21, 2010 Jun 9, 2010 Statutory changes Statutory changes
Registry Jun 21, 2010 Jun 9, 2010 Change of registered office Change of registered office
Registry Apr 29, 2010 Apr 16, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 29, 2010 Apr 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 18, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Jul 13, 2009 Feb 13, 2010 Reelection Reelection
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 28, 2008 Reelection Reelection
Registry Jun 2, 2008 May 20, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 17, 2007 Reelection Reelection
Registry Oct 20, 2006 Oct 6, 2006 Reelection 5048... Reelection 5048...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2005 Oct 20, 2005 Reelection Reelection
Registry Feb 8, 2005 Jan 26, 2005 Other items Other items
Registry May 26, 2004

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