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INVERSIONES RALO 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) A84048099
Universal Entity Code4029-8412-5117-1665
Record last updated Friday, December 16, 2022 7:04:26 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28014
There are 3,157 companies registered at this street
Postal Code 28014

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INVERSIONES RALO SICAV, S.A (Spain) Page visits 2024

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INVERSIONES RALO SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a woman)
Registry Dec 16, 2022 Dec 9, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 16, 2022 Dec 9, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Dec 16, 2022 Dec 9, 2022 Dissolution Dissolution
Registry Dec 16, 2022 Dec 9, 2022 Extinction Extinction
Registry Oct 26, 2022 Oct 19, 2022 Other items Other items
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Statutory changes Statutory changes
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2018 Apr 5, 2018 Resignation of a woman Resignation of a woman
Registry Apr 16, 2018 Apr 5, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2016 Dec 15, 2016 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Representative Resignation of one Representative
Registry Dec 23, 2016 Dec 15, 2016 Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women
Registry Dec 23, 2016 Dec 15, 2016 Statutory changes Statutory changes
Registry Dec 23, 2016 Dec 15, 2016 Change of registered office Change of registered office
Registry Nov 3, 2016 Oct 26, 2016 Reelection Reelection
Registry Jul 15, 2016 Jul 8, 2016 Reelection 2968... Reelection 2968...
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 22, 2015 Oct 13, 2015 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2014 Oct 24, 2014 Reelection Reelection
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Reelection Reelection
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Aug 10, 2012 Jul 30, 2012 Reelection Reelection
Registry May 29, 2012 May 16, 2012 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Oct 26, 2011 Oct 14, 2011 Reelection Reelection
Registry Oct 26, 2011 Oct 14, 2011 Reelection 4245... Reelection 4245...
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 7, 2011 May 26, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8471... Filing Of Financial Statement 8471...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2008 Oct 1, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 26, 2007 Reelection Reelection
Registry May 23, 2007 May 8, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2006 Oct 27, 2006 Other items Other items
Registry May 31, 2005 Statutory changes Statutory changes
Registry Aug 6, 2004 Jul 26, 2004

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