Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aldara Gestion Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82059767 |
| Universal Entity Code | 1940-9015-9220-8914 |
| Record last updated | Friday, December 2, 2022 6:56:35 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Nov 16, 2022 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Chief No | |
| Registry | Dec 2, 2022 | Nov 16, 2022 | Errata | |
| Registry | Nov 30, 2022 | Nov 16, 2022 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 30, 2022 | Nov 16, 2022 | Two appointments: a man and a person | |
| Registry | Nov 30, 2022 | Nov 16, 2022 | Dissolution | |
| Registry | Nov 30, 2022 | Nov 16, 2022 | Extinction | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a person as Depository Institution | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Statutory changes | |
| Registry | Sep 9, 2015 | Aug 24, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Three appointments: a woman and 2 men | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection 3307... | |
| 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 | Oct 31, 2012 | Other items | | |
| Registry | Oct 31, 2012 | Website of the company | | |
| Registry | Oct 26, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8054... | | |
| Registry | Sep 16, 2011 | Sep 2, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Statutory changes 3741... | | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Appointment of a man as President and Director | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Appointment of a man as Director and President | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | May 27, 2011 | May 17, 2011 | Appointment of a man as President and Director | |
| Registry | May 27, 2011 | May 17, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | May 18, 2010 | May 6, 2010 | Resignation of one Secretary (a man) | |
| Registry | May 18, 2010 | May 6, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement 672... | |
| Registry | Dec 7, 2009 | Nov 26, 2009 | Reelection | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2008 | Sep 18, 2008 | Reelection | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Dec 21, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Company adaptation | |
| Registry | Aug 13, 2007 | Jul 31, 2007 | Two appointments: a woman and a man | |
| Registry | Jul 19, 2007 | Jul 6, 2007 | Reelection | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Resignation of one Director (a man) | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Feb 4, 2005 | Jan 24, 2005 | Other items | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Resignation of one Director (a woman) | |
