Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alma Mundi Ventures Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87354015 |
| Universal Entity Code | 4941-9042-4047-8279 |
| Record last updated | Wednesday, December 20, 2023 7:12:23 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Vice President and Director | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Reelection | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Representative | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Change of registered office | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Capital increase | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Capital increase | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Capital increase 1401... | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a man as Secretary and Director | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2016 | Jan 5, 2016 | Appointment of a man as Representative | |
| Registry | Jan 20, 2016 | Jan 5, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2016 | Jan 5, 2016 | Appointment of a man as Director | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | Four appointments: 4 men | |
