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ALMAGRO 2004 CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) A84058130
Universal Entity Code0322-2453-8893-2955
Record last updated Tuesday, November 15, 2022 8:14:08 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 10, 2019 Oct 3, 2019 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 (a woman) 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 (a woman) and one Ceo (a man)
Registry Oct 10, 2019 Oct 3, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 10, 2019 Oct 3, 2019 Dissolution Dissolution
Registry Oct 10, 2019 Oct 3, 2019 Extinction Extinction
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 23, 2018 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry May 3, 2018 Apr 23, 2018 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 6, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 14, 2016 Sep 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2015 Oct 22, 2015 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Oct 29, 2015 Oct 22, 2015 Resignation of one Representative Resignation of one Representative
Registry Oct 29, 2015 Oct 22, 2015 Six appointments: 2 women and 4 companies Six appointments: 2 women and 4 companies
Registry Oct 29, 2015 Oct 22, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 22, 2015 Change of registered office Change of registered office
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 3, 2015 Jun 25, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 3, 2015 Jun 25, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2015 Jun 15, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 25, 2015 Jun 15, 2015 Reelection Reelection
Registry Jun 30, 2014 Jun 20, 2014 Statutory changes Statutory changes
Financials Jun 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 2, 2012 Jul 24, 2012 Reelection Reelection
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6784... Filing Of Financial Statement 6784...
Registry Aug 11, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 11, 2011 Jul 26, 2011 Reelection 3350... Reelection 3350...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Aug 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2008 Jun 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2008 Feb 28, 2008 Reelection Reelection
Registry Mar 11, 2008 Feb 28, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 10, 2008 Aug 3, 2004 Errata Errata
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 29, 2008 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 5, 2006 Other items Other items
Registry Jan 10, 2005 Dec 28, 2004 Other items 112... Other items 112...
Registry Aug 17, 2004

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