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Dato Capital Spain

ALMA INVESTMENT SPAIN SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A84793637
Universal Entity Code1356-6957-5419-5380
Record last updated Thursday, November 17, 2022 7:12:42 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

ALMA INVESTMENT SPAIN SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Control Registry Entity, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Representative Resignation of one Representative
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 17, 2022 Nov 8, 2022 Dissolution Dissolution
Registry Nov 17, 2022 Nov 8, 2022 Extinction Extinction
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 29, 2021 Sep 22, 2021 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Statutory changes Statutory changes
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Reelection Reelection
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2013 Jul 9, 2013 Statutory changes Statutory changes
Financials Jul 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 13, 2012 Jun 29, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 13, 2012 Jun 29, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jul 13, 2012 Jun 29, 2012 Reelection Reelection
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry May 13, 2011 Apr 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2011 Apr 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2011 Apr 28, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3108... Filing Of Financial Statement 3108...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2008 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 22, 2007 Statutory changes Statutory changes
Registry Jan 16, 2007 Dec 29, 2006

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