ALANTRA PRIVATE EQUITY SECONDARY FUND SCR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Alantra Private Equity Secondary Fund Scr S.A. |
NMAS1 DINAMIA PORTFOLIO SOCIEDAD LIMITADA
NMAS1 DINAMIA PORTFOLIO SA.
NMAS1 DINAMIA PORTFOLIO SOCIEDAD DE CAPITAL RIESGO, SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87329751 |
| Universal Entity Code | 3202-4950-2969-4598 |
|---|
| Record last updated | Tuesday, March 19, 2024 7:25:47 AM UTC |
| Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,809 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | acquisition, disposal, holding, social |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Reduction of capital | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Registry | Dec 19, 2023 | Dec 18, 2023 | Reduction of capital | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Reelection | |
| Financials | Oct 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 17, 2023 | | Dissolution | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Secretary and Director | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Reelection | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Reelection | |
| Financials | Apr 6, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Change of company name | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Reelection | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a man as President and Director | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Change of registered office | |
| Financials | Oct 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 23, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 23, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Capital increase | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Statutory changes | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Lost character of sole shareholder company | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Statutory changes | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Three appointments: 3 men | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Four appointments: a person and 3 men | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Statutory changes | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Other items | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Change of company name | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Change of company purpose | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Company transformation | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Two appointments: 2 men | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Appointment of a person as Representative | |
| Registry | Sep 1, 2015 | Jul 20, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2015 | Jul 20, 2015 | Errata | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Two appointments: 2 men | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Statement of individual company | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Three appointments: 2 men and a woman | |
