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ALADINO DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
VAT Number (CIF) A82712522
Universal Entity Code0158-3863-1594-1971
Record last updated Friday, October 21, 2022 3:53:29 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2022 Aug 23, 2022 Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 30, 2022 Aug 23, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 30, 2022 Aug 23, 2022 Dissolution Dissolution
Registry Aug 30, 2022 Aug 23, 2022 Extinction Extinction
Registry Jun 23, 2022 Jun 16, 2022 Other items Other items
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Registry Jul 25, 2017 Jul 17, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Registry Aug 4, 2015 Jul 27, 2015 Change of registered office Change of registered office
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 21, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 29, 2013 Website of the company Website of the company
Financials Sep 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 4, 2011 Oct 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Director (a woman) and one Secretary (a woman) 3988... Resignation of one Director (a woman) and one Secretary (a woman) 3988...
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Aug 13, 2010 Aug 3, 2010 Reelection Reelection
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7851... Filing Of Financial Statement 7851...
Registry Nov 13, 2008 Oct 31, 2008 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
Registry Nov 2, 2007 Oct 19, 2007 Reelection Reelection
Registry Jun 7, 2007 May 28, 2007 Other items Other items
Registry Nov 23, 2006 Nov 8, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Oct 19, 2005 Reelection 4389... Reelection 4389...
Registry Aug 10, 2005 Jul 28, 2005 Reelection Reelection

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