Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Alegranza De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82766684 |
| Universal Entity Code | 9899-1877-3773-3198 |
| Record last updated | Thursday, December 1, 2022 6:56:56 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Dissolution | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Extinction | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Reelection | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 24, 2017 | Aug 14, 2017 | Statutory changes | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Reelection | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Statutory changes | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Change of registered office | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Two appointments: 2 men | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 25, 2014 | Jul 16, 2014 | Reelection | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Other items | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 13, 2012 | Resignation of one Secretary (Non Member Of The Board) | | |
| Registry | Dec 13, 2012 | Two appointments: a woman and a man | | |
| Registry | May 14, 2012 | May 3, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 14, 2012 | May 3, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4500... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9133... | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2008 | Aug 5, 2008 | Reelection | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Resignation of one Deputy Chief No | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Reelection | |
| Registry | Aug 2, 2007 | Jul 19, 2007 | Resignation of one Assistant Secretary | |
| Registry | May 30, 2007 | May 16, 2007 | Other items | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Appointment of a person as Representative | |
| Registry | Jan 15, 2007 | Jan 2, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Reelection | |
| Registry | Nov 15, 2005 | Oct 28, 2005 | Reelection 4785... | |
| Registry | Oct 28, 2005 | Oct 13, 2005 | Reelection | |
| Registry | Jan 19, 2005 | Reelection 234... | | |
| Registry | Jan 19, 2005 | Resignation of one Director (a woman) | |
