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ALEDO INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A83102046
Universal Entity Code6311-4134-0487-8922
Record last updated Friday, October 8, 2021 5:47:03 AM UTC
Official Address The Hermanos Becquer street 3 Madrid 28006
There are 166 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

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Document Type Publication date Registry Date Download link
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 8, 2021 Oct 1, 2021 Dissolution Dissolution
Registry Oct 8, 2021 Oct 1, 2021 Extinction Extinction
Registry May 27, 2021 May 20, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry May 27, 2021 May 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Reelection Reelection
Financials Feb 8, 2019 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 20, 2017 Dec 12, 2017 Reelection Reelection
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2016 Oct 3, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Sep 16, 2015 Sep 8, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Reelection Reelection
Registry Dec 16, 2013 Dec 5, 2013 Statutory changes Statutory changes
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 17, 2012 Sep 5, 2012 Change of registered office Change of registered office
Registry Sep 17, 2012 Sep 5, 2012 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women
Registry Sep 17, 2012 Sep 5, 2012 Reelection Reelection
Registry Sep 17, 2012 Sep 5, 2012 Resignation of 4 people: 2 women and 2 companies Resignation of 4 people: 2 women and 2 companies
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 23, 2011 Aug 11, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 23, 2011 Aug 11, 2011 Statutory changes Statutory changes
Registry Aug 23, 2011 Aug 11, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 8, 2010 Reelection Reelection
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Oct 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 16, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2009 Feb 12, 2010 Errata Errata
Registry May 4, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2008 Aug 20, 2008 Resignation of one Director (a man) 4168... Resignation of one Director (a man) 4168...
Registry Jul 14, 2008 Jul 1, 2008 Other items Other items
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 Capital increase Capital increase
Registry Mar 25, 2008 Capital increase 149... Capital increase 149...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2007 Jul 23, 2007 Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board)
Registry Aug 3, 2007 Jul 23, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2006 Oct 6, 2006 Statutory changes Statutory changes
Registry Oct 13, 2006 Sep 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Sep 14, 2005 Reelection Reelection
Registry Apr 8, 2005 Mar 28, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Feb 28, 2005 Feb 15, 2005 Other items Other items
Registry Aug 10, 2004 Jul 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)

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