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Dato Capital Spain

ALALUZ CAPITAL SGIIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87413514
Global Intermediary ID TRAVWG.99999.SL.724
Universal Entity Code1222-0023-8577-2739
Record last updated Thursday, May 23, 2024 8:48:50 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

ALALUZ CAPITAL, SGIIC, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry May 22, 2024 May 14, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Feb 9, 2024 Feb 2, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2023 Nov 24, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2021 Dec 17, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2021 Dec 17, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Mar 6, 2020 Reduction of capital Reduction of capital
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Change of registered office Change of registered office
Registry Mar 2, 2020 Feb 24, 2020 Website of the company Website of the company
Registry Feb 12, 2020 Dec 23, 2019 Reduction of capital Reduction of capital
Registry Nov 13, 2019 Nov 6, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 5, 2019 Reduction of capital Reduction of capital
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jan 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2017 Nov 23, 2017 Appointment of a man as Director 4783... Appointment of a man as Director 4783...
Registry Aug 10, 2017 Aug 2, 2017 Reduction of capital Reduction of capital
Registry Jul 17, 2017 Jun 27, 2017 Reduction of capital 669... Reduction of capital 669...
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 5, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Feb 1, 2016 Jan 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2015 Nov 30, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Dec 4, 2015 Nov 26, 2015
Registry Dec 4, 2015 Nov 26, 2015 Six appointments: 6 men Six appointments: 6 men

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