Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Albarelo Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82763723 |
| Universal Entity Code | 3923-1135-2779-5382 |
| Record last updated | Tuesday, February 14, 2023 7:00:18 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28660 There are 3,135 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28660 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Dissolution | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Extinction | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a man as Representative | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 1, 2020 | Mar 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2020 | Mar 9, 2020 | Appointment of a man as Secretary | |
| Registry | Dec 1, 2020 | Mar 9, 2020 | Errata | |
| Registry | Dec 1, 2020 | Mar 9, 2020 | Resignation of one Deputy Chief No | |
| Registry | Dec 1, 2020 | Mar 9, 2020 | Errata | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Reelection | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Statutory changes | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a man as Secretary | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Resignation of one Auditor | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Representative | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Two appointments: 2 companies | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Statutory changes | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Change of registered office | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Reelection | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Resignation of one Assistant Secretary | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Reelection | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Statutory changes | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 30, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Reelection 3814... | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Other items | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8090... | | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3881... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement 1056... | | |
| Registry | Sep 11, 2008 | Aug 28, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Other items | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Statutory changes | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Reelection | |
| Registry | Nov 21, 2005 | Reelection 4898... | | |
| Registry | Jun 3, 2005 | May 23, 2005 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2005 | Feb 22, 2005 | Change of registered office | |
| Registry | Mar 1, 2005 | Feb 11, 2005 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 23, 2004 | Jun 10, 2004 | Resignation of 5 people: 3 men and 2 women | |
