Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Almaro Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 52 |
| Universal Entity Code | 5276-9555-5690-3705 |
| Record last updated | Tuesday, November 12, 2024 9:49:32 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Appointment of a woman as Director | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Reelection | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Statutory changes | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of one Depository Institution | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a person as Depository Institution | |
| Registry | Jun 7, 2022 | May 31, 2022 | Statutory changes | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Jun 7, 2021 | May 31, 2021 | Two appointments: 2 men | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection 5386... | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 15, 2019 | Mar 11, 2019 | Reelection | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of a woman | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Statutory changes | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Change of registered office | |
| Registry | May 4, 2018 | Apr 25, 2018 | Resignation of one Deputy Chief No | |
| Registry | May 4, 2018 | Apr 25, 2018 | Appointment of a woman | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 4, 2016 | Apr 26, 2016 | Statutory changes | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Reelection | |
| Registry | Oct 24, 2012 | Change of registered office | | |
| Registry | Sep 18, 2012 | Sep 4, 2012 | Other items | |
| Registry | Jan 16, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 16, 2012 | Filing Of Financial Statement 970... | | |
| Registry | Sep 20, 2011 | Sep 2, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 20, 2011 | Sep 2, 2011 | Appointment of a man as Director | |
| Registry | Sep 20, 2011 | Sep 2, 2011 | Statutory changes | |
| Registry | Sep 20, 2011 | Resignation of one Director (a man) | | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Jan 11, 2010 | Reelection | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 745... | | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 745... | |
| Registry | Dec 3, 2008 | Nov 20, 2008 | Reelection | |
| Registry | Dec 3, 2008 | Nov 20, 2008 | Three appointments: 3 men | |
| Registry | May 12, 2008 | Statutory changes | | |
| Registry | Jan 29, 2008 | Jan 14, 2008 | Reelection | |
| Registry | Nov 22, 2007 | Statutory changes | | |
| Registry | Nov 16, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2007 | Mar 2, 2007 | Other items | |
| Registry | Feb 5, 2007 | Jan 17, 2007 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Dec 1, 2005 | Nov 16, 2005 | Resignation of one Director (a woman) | |
| Registry | Apr 26, 2005 | Two appointments: a man and a woman | |
