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Dato Capital Spain

ALJAMIS 98 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A86868171
Universal Entity Code6900-7953-5694-0116
Record last updated Tuesday, February 7, 2023 7:10:23 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

ALJAMIS 98, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2023 Jan 31, 2023 Other items Other items
Registry Feb 7, 2023 Jan 31, 2023 Dissolution Dissolution
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of 3 people: one Director (a woman), one President and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President and one Secretary (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2019 Oct 7, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2019 Aug 27, 2019 Reelection Reelection
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Sep 6, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2017 Sep 6, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2017 Sep 6, 2017 Statutory changes Statutory changes
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2016 Aug 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Change of registered office Change of registered office
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2014 Feb 11, 2014
Registry Feb 19, 2014 Feb 11, 2014 Eight appointments: 3 women, a man and 4 companies Eight appointments: 3 women, a man and 4 companies

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