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ALDERETE DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82718891
Universal Entity Code8124-1728-5165-4258
Record last updated Wednesday, December 7, 2022 6:56:08 AM UTC
Official Address Madrid
Postal Code 28046

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ALDERETE DE INVERSIONES SICAV , S.A. (Spain) Page visits 2024

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ALDERETE DE INVERSIONES SICAV , S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 7, 2022 Nov 29, 2022 Dissolution Dissolution
Registry Dec 7, 2022 Nov 29, 2022 Extinction Extinction
Registry Aug 4, 2022 Jul 28, 2022 Reelection Reelection
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 3, 2021 May 27, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Mar 6, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 16, 2019 Oct 9, 2019 Statutory changes Statutory changes
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2017 Dec 11, 2017 Reelection Reelection
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 5, 2016 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 12, 2016 Aug 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2016 Aug 5, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2015 Sep 15, 2015 Statutory changes Statutory changes
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 2015 Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2012 Website of the company Website of the company
Registry Nov 3, 2011 Oct 21, 2011 Statutory changes Statutory changes
Registry Nov 3, 2011 Oct 21, 2011 Statutory changes 4363... Statutory changes 4363...
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Reelection 4352... Reelection 4352...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8021... Filing Of Financial Statement 8021...
Registry Oct 1, 2008 Sep 18, 2008 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Sep 2, 2008 Aug 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2008 May 16, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 2, 2008 Statutory changes Statutory changes
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 18, 2007 Reelection Reelection
Registry Nov 20, 2006 Nov 6, 2006 Reelection 5527... Reelection 5527...
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2006 Mar 1, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 14, 2006 Mar 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2005 Reelection Reelection
Registry Apr 11, 2005 Statutory changes Statutory changes
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2004 Jun 28, 2004 Resignation of one Depository Institution Resignation of one Depository Institution

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