Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alfa Capital Privado Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82161100 |
| Universal Entity Code | 0999-8873-0871-0191 |
| Record last updated | Friday, December 23, 2022 7:12:47 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of 8 people: 4 men, 2 companies and 2 women | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Auditor | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Other items | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Dissolution | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Extinction | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Three appointments: a woman and 2 men | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Appointment of a woman as Director | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Change of registered office | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Statutory changes | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Other items | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Representative | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 30, 2015 | Statutory changes | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Resignation of one Management Entity | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Statutory changes | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Change of registered office | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 14, 2014 | May 6, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2013 | Sep 6, 2013 | Reelection | |
| Registry | Jul 29, 2013 | Jul 18, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2013 | Jul 5, 2013 | Reelection | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Other items | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Other items 4796... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4353... | | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Appointment of a man as Director | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2011 | Jun 24, 2011 | Other items | |
| Registry | Jul 5, 2011 | Jun 24, 2011 | Other items 2839... | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1002... | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 738... | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Appointment of a person as Representative | |
