Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Algenid Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83539502 |
| Universal Entity Code | 5399-5931-3287-4521 |
| Record last updated | Wednesday, January 24, 2024 10:03:03 PM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment of a man as Director and Secretary | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Reelection | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Two appointments: a woman and a man | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Reelection | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes 318... | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 30, 2015 | Statutory changes | | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Resignation of one Representative | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Resignation of one Management Entity | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Change of registered office | |
| Registry | Sep 8, 2014 | Aug 26, 2014 | Reelection | |
| Registry | May 16, 2014 | Apr 24, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a woman) | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Appointment of a woman as Director | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Director (a woman) | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Reelection 4122... | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Reelection | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Other items | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2006 | Reelection | | |
| Registry | Jul 7, 2006 | Jun 27, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 30, 2005 | Filing Of Financial Statement | | |
| Registry | May 23, 2005 | May 10, 2005 | Statutory changes | |
