Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alcofam Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83374942 |
| Universal Entity Code | 3421-7237-5709-8129 |
| Record last updated | Tuesday, March 21, 2023 6:54:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one President and one Secretary (a woman) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Dissolution | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Extinction | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Statutory changes | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Reelection | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2013 | Nov 5, 2013 | Statutory changes | |
| Registry | Oct 5, 2012 | Reelection | | |
| Registry | Aug 17, 2012 | Jul 31, 2012 | Reelection 3457... | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2129... | | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2765... | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7054... | | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 11, 2009 | Jan 29, 2009 | Resignation of one Non-Board Secretary | |
| Registry | Feb 11, 2009 | Jan 29, 2009 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2008 | Aug 12, 2008 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 17, 2007 | Resignation of one Management Entity | | |
| Registry | Dec 7, 2007 | Nov 21, 2007 | Reelection | |
| Registry | Dec 4, 2007 | Nov 21, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2007 | Mar 9, 2007 | Other items | |
| Registry | Oct 27, 2006 | Oct 11, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2005 | Sep 15, 2005 | Reelection | |
| Registry | Jan 28, 2005 | Jan 18, 2005 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Resignation of one Management Entity | |
