-
Company «All About Funds SL»
-
Last update: April 14, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B95619250 |
|---|---|
| Status | Active |
| Province | Vizcaya |
| Incorporation date | Aug. 10, 2010 (12 years ago) |
| Address | C/ Ercilla Nº 6 4º - Dcha. (Bilbao) |
| Corporate purpose | Operaciones tipicas de empresa de servicios de inversión, entidad de crédito y/o compañía de seguros. |
| Share capital | 3,200.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Secretario | Montero Arregui Maria Pilar | 26/02/2019 | Current |
| Consejero | Montero Arregui Maria Pilar | 26/02/2019 | Current |
| Consejero | Eguillor Montero Juan Antonio | 26/02/2019 | Current |
| Presidente | Eguillor Gutierrez Juan Antonio | 26/02/2019 | Current |
| Consejero | Eguillor Gutierrez Juan Antonio | 26/02/2019 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Eguillor Montero Pablo | 10/08/2010 | 26/02/2019 |
| Adm. Unico | Eguillor Montero Juan Antonio | 10/08/2010 | 14/02/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by All About Funds SL.
14
Apr 2021
Revocaciones
On 14/04/2021 the following revocaciones were filed in Commercial Registry:
Announcement 193427 of 2021
Registry data: T 5928 , F 208, S 8, H BI 17,A , I/ 4202 .
12
Jan 2021
Revocaciones
On 12/01/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Larrauri Zudaire Isabel |
| Apo.Sol. | Castellanos Collado Maria Del Carmen |
| Apoderado | Borras Fornos Nuria |
| Apo.Sol. | Arratibel Larrauri Jon |
| Apo.Sol. | All About Funds SL |
Announcement 22078 of 2021
Registry data: T 39607 , F 45, S 8, H M 52461, I/A 738
09
Apr 2019
Nombramientos
On 09/04/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Villa Gonzalez Javier |
| Apo.Sol. | Venegas Dominguez Alfonso |
| Apo.Sol. | Valiente Viana Paula |
| Apo.Sol. | Tutor Sanmiguel Begoña |
| Apo.Sol. | Terrer Hernandez Gustavo Adolfo |
| Apo.Sol. | Rodriguez Mosquera Jhonny |
| Apo.Sol. | Reig Garcia Jaime Jose |
| Apo.Sol. | Pata Lago Maria |
| Apo.Sol. | Ortiz Ruiz Francisco De Asis |
| Apo.Sol. | Onrubia Vargas Antonio |
| Apo.Sol. | Navalon Barreiro Antonio |
| Apo.Sol. | Morando Perez Jaime |
| Apo.Sol. | Mohedano Tejedor Hector |
| Apo.Sol. | Ibañez Perez Eduardo |
| Apo.Sol. | Garcia Jordana Javier |
| Apo.Sol. | Aretx Hasiera SL |
| Apo.Sol. | Aranjuez Cruz Luis Fernando |
| Apo.Sol. | All About Funds SL |
Announcement 170267 of 2019
Registry data: T 34582 , F 211, S 8, H M 52461, I/A 692
26
Feb 2019
Revocaciones
On 26/02/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Eguillor Montero Pablo |
Announcement 103812 of 2019
Registry data: T 5154 , F 15, S 8, H BI 57042, I/A 5
26
Feb 2019
26
Feb 2019
Nombramientos
On 26/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Montero Arregui Maria Pilar |
| Consejero | Eguillor Montero Juan Antonio |
| Consejero | Eguillor Gutierrez Juan Antonio |
Announcement 103811 of 2019
Registry data: T 5154 , F 15, S 8, H BI 57042, I/A 4
14
Feb 2018
Ceses/Dimisiones
On 14/02/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Eguillor Montero Juan Antonio |
Announcement 83966 of 2018
Registry data: T 5154 , F 15, S 8, H BI 57042, I/A 3
02
Apr 2012
Nombramientos
On 02/04/2012 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zubizua SL |
| Apoderado | Tys Consultoria SLP |
| Apoderado | Quatrium Consult SL |
| Apoderado | P R Gestion Y Negocios SL |
| Apoderado | Oficinas De Orientacion Y Analisis Sociedad Limita |
| Apoderado | Nuñez Requejo 2005 SL |
| Apoderado | Murillo Servicios Integrales SL |
| Apoderado | Multiglobal Servicios Integrales Manchegos Socieda |
| Apoderado | Lenader SL |
| Apoderado | Lecondis SL |
| Apoderado | Inpol Desarrollos Urbanisticos SL |
| Apoderado | Global Intercor Sociedad Limitrada |
| Apoderado | Gestion Ascem SL |
| Apoderado | Gascon R.M.H. SL |
| Apoderado | Finques Sagui SL |
| Apoderado | Estudio Financiero Avanzado SL |
| Apoderado | Belcasti SL |
| Apoderado | Assessoria Baix Penedes SL |
| Apoderado | Asesoria Juridico Fiscal Nieto Y Asociados Socieda |
| Apoderado | All About Funds SL |
| Apoderado | Alcossebre Assessors SL |
| Apoderado | Afianza Financiera SL |
Announcement 177364 of 2012
Registry data: T 5249 , F 89, S 8, H BI 17,A , I/ 2779 .
10
Aug 2010
Nombramientos
On 10/08/2010 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Eguillor Montero Pablo |
Announcement 329499 of 2010
Registry data: T 5154 , F 14, S 8, H BI 57042, I/A 2
10
Aug 2010
Nombramientos
On 10/08/2010 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Eguillor Montero Juan Antonio |
Announcement 329498 of 2010
Registry data: T 5154 , F 12, S 8, H BI 57042, I/A 1
10
Aug 2010
Constitución
On date 10/08/2010 the company was incorporated by public deed.
The company was created with an initial share capital of €3,200.0 and started its activity on 28/07/2010.
The registered office at the time of its incorporation was set to C/ ERCILLA Nº 6 4º - DCHA. (BILBAO).
The company indicates that its activity is Operaciones tipicas de empresa de servicios de inversión, entidad de crédito y/o compañía de seguros..
Announcement 329498 of 2010
Registry data: T 5154 , F 12, S 8, H BI 57042, I/A 1
|services
