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INVERSIONES ALTA RUTA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A85148518
Universal Entity Code9801-0298-9466-5631
Record last updated Tuesday, October 31, 2017 7:28:08 AM UTC
Official Address The Del Sena street 12 Edifici Bancsabadell Sant Cugat Del Valles 8174
There are 95 companies registered at this street
Postal Code 8174
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

INVERSIONES ALTA RUTA SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2015 Dec 17, 2015 Other items Other items
Registry Dec 14, 2015 Dec 3, 2015 Other items 5046... Other items 5046...
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Jul 31, 2014 Statutory changes Statutory changes
Registry Aug 12, 2014 Jul 31, 2014 Website of the company Website of the company
Registry Aug 12, 2014 Jul 31, 2014 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Aug 12, 2014 Jul 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Oct 29, 2013 Oct 17, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2013 Oct 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2013 Jan 18, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 28, 2013 Jan 18, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 30, 2012 Aug 20, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 30, 2012 Aug 20, 2012 Six appointments: a man, 3 companies and 2 women Six appointments: a man, 3 companies and 2 women
Registry Oct 5, 2011 Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2011 Sep 20, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 5, 2011 Sep 20, 2011 Resignation of 2 people: one Management Entity and one Depository Institution 3955... Resignation of 2 people: one Management Entity and one Depository Institution 3955...
Registry Oct 5, 2011 Sep 20, 2011 Appointment of a person as Depository Institution and Management Entity Appointment of a person as Depository Institution and Management Entity
Registry Oct 5, 2011 Sep 20, 2011 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 20, 2011 Change of registered office Change of registered office
Registry Oct 5, 2011 Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Filing Of Financial Statement 2621... Filing Of Financial Statement 2621...
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 12, 2008 Change of registered office Change of registered office
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Jul 12, 2007

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