Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Albacora Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82351727 |
Universal Entity Code | 1391-5869-9656-0493 |
Record last updated | Friday, October 21, 2022 3:55:17 PM UTC |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2017 | Jan 18, 2017 | 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) | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a person as Liquidator | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Dissolution | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Extinction | |
Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 24, 2016 | Jun 15, 2016 | Appointment of a person as Auditor | |
Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 29, 2015 | Jun 22, 2015 | 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 | |
Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 19, 2013 | Jul 9, 2013 | Reelection | |
Registry | Jul 19, 2013 | Jul 9, 2013 | Statutory changes | |
Registry | Jul 19, 2011 | Filing Of Financial Statement | ||
Registry | Jul 9, 2010 | 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) | |
Registry | Jun 22, 2010 | Jun 10, 2010 | Resignation of one Representative | |
Registry | Jun 22, 2010 | Jun 10, 2010 | Two appointments: a woman and a person | |
Registry | Jun 22, 2010 | Jun 10, 2010 | Statutory changes | |
Registry | Jun 21, 2010 | Jun 9, 2010 | Reelection | |
Registry | Jun 21, 2010 | Jun 9, 2010 | Statutory changes | |
Registry | Jun 21, 2010 | Jun 9, 2010 | Change of registered office | |
Registry | Apr 29, 2010 | Apr 16, 2010 | Resignation of one Non-Board Secretary | |
Registry | Apr 29, 2010 | Apr 16, 2010 | Appointment of a man as Non-Board Secretary | |
Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jul 29, 2009 | Filing Of Financial Statement | ||
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
Registry | Jul 13, 2009 | Feb 13, 2010 | Reelection | |
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Sep 11, 2008 | Aug 28, 2008 | Reelection | |
Registry | Jun 2, 2008 | May 20, 2008 | Resignation of one Non-Board Secretary | |
Registry | Oct 30, 2007 | Filing Of Financial Statement | ||
Registry | Sep 27, 2007 | Sep 17, 2007 | Reelection | |
Registry | Oct 20, 2006 | Oct 6, 2006 | Reelection 5048... | |
Registry | Aug 22, 2006 | Filing Of Financial Statement | ||
Registry | Nov 3, 2005 | Oct 20, 2005 | Reelection | |
Registry | Feb 8, 2005 | Jan 26, 2005 | Other items | |
Registry | May 26, 2004 |