Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
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VAT Number of Alaluz Capital Sgiic S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A87413514 |
Global Intermediary ID | TRAVWG.99999.SL.724 |
Universal Entity Code | 1222-0023-8577-2739 |
Record last updated | Thursday, May 23, 2024 8:48:50 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 22, 2024 | May 14, 2024 | Two appointments: a man and a person | |
Registry | May 22, 2024 | May 14, 2024 | Five appointments: 5 men | |
Registry | Feb 9, 2024 | Feb 2, 2024 | Two appointments: 2 men | |
Registry | Dec 1, 2023 | Nov 24, 2023 | Three appointments: 3 men | |
Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a person as Auditor | |
Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment cancellations ex officio | |
Registry | Dec 24, 2021 | Dec 17, 2021 | Four appointments: 4 men | |
Registry | Dec 24, 2021 | Dec 17, 2021 | Reelection | |
Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 1, 2020 | Sep 24, 2020 | Resignation of one Director (a man) | |
Registry | Mar 13, 2020 | Mar 6, 2020 | Reduction of capital | |
Financials | Mar 6, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 4, 2020 | Feb 26, 2020 | Change of registered office | |
Registry | Mar 2, 2020 | Feb 24, 2020 | Website of the company | |
Registry | Feb 12, 2020 | Dec 23, 2019 | Reduction of capital | |
Registry | Nov 13, 2019 | Nov 6, 2019 | Reelection | |
Registry | Sep 26, 2019 | Sep 5, 2019 | Reduction of capital | |
Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 20, 2018 | Feb 13, 2018 | Resignation of one Director (a man) | |
Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 19, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
Registry | Dec 5, 2017 | Nov 23, 2017 | Appointment of a man as Director 4783... | |
Registry | Aug 10, 2017 | Aug 2, 2017 | Reduction of capital | |
Registry | Jul 17, 2017 | Jun 27, 2017 | Reduction of capital 669... | |
Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 17, 2016 | Oct 5, 2016 | Dividend payout liabilities | |
Registry | Feb 1, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
Registry | Dec 9, 2015 | Nov 30, 2015 | Five appointments: 5 men | |
Registry | Dec 4, 2015 | Nov 26, 2015 | ||
Registry | Dec 4, 2015 | Nov 26, 2015 | Six appointments: 6 men |