ALCESTIS INVESTMENT SICAV
Extended Company Report with Annual Accounts  |
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
|
| 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 Alcestis Investment Sicav |
ALCESTIS INVESTMENT SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A84554385 |
| Universal Entity Code | 3536-1580-5946-6990 |
|---|
| Record last updated | Tuesday, November 12, 2024 9:49:25 PM UTC |
| Official Address | The Paseo De La Castellana street 92 Madrid 28006 There are 10,825 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Other items | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Two appointments: a man and a woman | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Two appointments: 2 women | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Reelection 4178... | |
| Financials | Dec 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Reelection | |
| Registry | Nov 14, 2018 | Nov 5, 2018 | Change of registered office | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Director (a woman) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
| Financials | Sep 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 11, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of 2 people: one Director (a woman) | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Appointment of a woman as Director | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Statutory changes | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Other items | |
| Registry | Mar 31, 2017 | Mar 22, 2017 | Reelection | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Resignation of one Ceo (a man) | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Reelection | |
| Registry | May 25, 2015 | May 13, 2015 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | May 25, 2015 | May 13, 2015 | Resignation of one Representative | |
| Registry | May 25, 2015 | May 13, 2015 | Four appointments: 3 companies and a woman | |
| Registry | May 25, 2015 | May 13, 2015 | Reelection | |
| Registry | May 25, 2015 | May 13, 2015 | Statutory changes | |
| Registry | May 25, 2015 | May 13, 2015 | Change of registered office | |
| Financials | Oct 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statutory changes | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 26, 2013 | Apr 17, 2013 | Change of registered office | |
| Registry | Oct 15, 2012 | | Statutory changes | |
| Registry | Oct 15, 2012 | | Other items | |
| Registry | Aug 16, 2012 | Jul 30, 2012 | Other items 3437... | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection 4241... | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Resignation of one Management Entity | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Appointment of a person as Management Entity | |
| Registry | Oct 20, 2011 | Oct 7, 2011 | Change of registered office | |
| Registry | Oct 20, 2011 | | Change of registered office 4170... | |
| Registry | Oct 20, 2011 | | Resignation of one Management Entity | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Appointment of a person as Depository Institution | |
| Registry | Oct 18, 2011 | | Resignation of one Depository Institution | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Three appointments: a woman and 2 men | |
| Registry | Oct 17, 2011 | | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 6, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 29, 2010 | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2010 | Jun 18, 2010 | Appointment of a man as Director | |
| Registry | Jun 29, 2010 | Jun 18, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | | Filing Of Financial Statement 1800... | |
| Registry | Jun 30, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Reelection | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Appointment of a man as Ceo | |
| Registry | Jul 27, 2007 | | Filing Of Financial Statement | |
