Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Agalia Patrimonio Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83662528 |
| Universal Entity Code | 1679-3001-2291-7680 |
| Record last updated | Friday, December 30, 2022 7:01:28 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Other items | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Registry | Jul 31, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection 2585... | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Reelection 3525... | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 20, 2012 | Jul 10, 2012 | Statutory changes | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Other items | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Resignation of 2 people: a person and a woman | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Two appointments: a man and a woman | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Management Entity | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Management Entity 3529... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Statutory changes | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2129... | | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Other items | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Other items 2853... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1762... | | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Appointment of a man as Director | |
| Registry | Jul 29, 2008 | Jul 9, 2008 | Reelection | |
| Registry | Nov 30, 2007 | Nov 20, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2006 | Sep 28, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2006 | Mar 30, 2006 | Resignation of one Director (a man) | |
| Registry | May 25, 2005 | Other items | | |
| Registry | Apr 28, 2005 | Apr 18, 2005 | Other items 1953... | |
