Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alkeh 2000 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82619362 |
| Universal Entity Code | 7330-4679-8573-9008 |
| Record last updated | Wednesday, November 16, 2022 11:06:05 AM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2019 | Nov 29, 2019 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Auditor, one President (a woman), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Dissolution | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Extinction | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Three appointments: 2 companies and a woman | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Change of registered office | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Appointment of a man as Ceo | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Reelection | |
| Registry | Nov 12, 2013 | Oct 31, 2013 | Other items | |
| Registry | Feb 20, 2013 | Feb 11, 2013 | Statutory changes | |
| Registry | Feb 1, 2012 | Jan 19, 2012 | Change of registered office | |
| Registry | Jan 23, 2012 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 108... | |
| Registry | Jan 2, 2012 | Dec 14, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jan 2, 2012 | Dec 14, 2011 | Two appointments: a man and a woman | |
| Registry | Jan 2, 2012 | Dec 14, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jan 2, 2012 | Dec 14, 2011 | Two appointments: a man and a woman | |
| Registry | Dec 3, 2010 | Nov 23, 2010 | Appointment of a man as Ceo | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of one Auditor | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9264... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2007 | Filing Of Financial Statement 1095... | | |
| Registry | Sep 20, 2007 | Aug 30, 2007 | Resignation of 3 people: one Director and one Secretary (a man) | |
| Registry | May 4, 2007 | Apr 26, 2007 | Statutory changes | |
| Registry | Jan 22, 2007 | Jan 4, 2007 | Two appointments: a man and a person | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2006 | Oct 27, 2006 | Other items | |
| Registry | May 22, 2006 | Statutory changes | | |
| Registry | Apr 19, 2006 | Mar 27, 2006 | Change of registered office | |
| Registry | Nov 4, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Nov 4, 2005 | Jul 14, 2004 | Errata | |
| Registry | May 11, 2005 | Statutory changes | | |
| Registry | Sep 8, 2004 | Aug 23, 2004 | Other items | |
| Registry | Jul 27, 2004 | Jul 14, 2004 | Resignation of 2 people: one Director (a man) | |
| Registry | May 18, 2004 | Statutory changes | |
