ALFA INVERSIONES BURSATILES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Alfa Inversiones Bursatiles S.L. |
KAPPA SOUNION CARTERA SICAV, S.A
KAPPA SOUNION CARTERA SA.
KAPPA SOUNION CARTERA SL.
ALFA INVERSIONES BURSATILES, SICAV, S.A.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A82476847 |
| Universal Entity Code | 9751-8360-5027-8807 |
|---|
| Record last updated | Friday, October 18, 2024 9:17:44 PM UTC |
| Official Address | The Av De La Industria avenue 14 Sant Just Desvern 08960 There are 54 companies registered at this street |
| Locality | Sant Just Desvern |
| Region | Barcelona, Catalonia |
| Postal Code | 08960 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of one Sole Administrator | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a person as Sole Administrator | |
| Financials | May 27, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 27, 2024 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Extinction | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Capital increase | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Statutory changes | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Other items | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Change of company name | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Merger | |
| Registry | Jun 2, 2023 | May 25, 2023 | Change of registered office | |
| Registry | May 3, 2023 | Apr 24, 2023 | Company transformation | |
| Registry | May 3, 2023 | Apr 24, 2023 | Statutory changes | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Statement of individual company | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reduction of capital | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Auditor | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Change of registered office | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of 2 people: one Representative | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Other items | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Change of company name | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Change of company purpose | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of 5 people: a woman and 4 companies | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Resignation of one Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Statutory changes | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Company transformation | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: 2 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Statutory changes | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Other items | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Change of company purpose | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Two appointments: 2 men | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 17, 2022 | Reduction of capital | |
| Financials | Jan 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a person as Representative | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Two appointments: 2 companies | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Change of registered office | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Statutory changes | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 2 people: 2 women | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Reelection 4457... | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Two appointments: a man and a person | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 23, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Statutory changes | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Reelection | |
