ALIA 2001 SICAV

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sicav, Extinguished company
VAT Number (CIF)	A83084863
Record last updated	Monday, October 24, 2022 5:21:05 PM UTC
Official Address	Cantabria Boadilla Del Monte 28660 There are 551 companies registered at this street
Locality	Boadilla Del Monte
Region	Madrid, Community Of Madrid
Postal Code	28660

Document Type	Publication date	Registry Date	Download link
Registry	Nov 15, 2010	Nov 3, 2010	Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry	Nov 15, 2010	Nov 3, 2010	Appointment of a man as Judicial Liquidator
Registry	Aug 12, 2010	Jul 1, 2010	Filing Of Financial Statement
Registry	Nov 4, 2009	Oct 1, 2009	Filing Of Financial Statement 8037...
Registry	Aug 13, 2009	Feb 12, 2010	Reelection