Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alfamar Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83350868 |
| Universal Entity Code | 0316-3835-6239-8532 |
| Record last updated | Friday, October 28, 2022 6:07:33 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of 8 people: 3 companies, 3 women and 2 men | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of one Auditor | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Dissolution | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Extinction | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Reelection | |
| Registry | Jul 18, 2016 | Jul 6, 2016 | Reelection 2982... | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Resignation of one Director (a woman) | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Appointment of a woman as Director | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Resignation of one Depository Institution | |
| Registry | Sep 6, 2011 | Aug 22, 2011 | Resignation of one Depository Institution 3627... | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement 2415... | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1715... | | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person 2649... | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Reelection | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Reelection 4925... | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2006 | Oct 6, 2006 | Reelection | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Reelection 4594... | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
