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Dato Capital Spain

ALMED DE INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82724535
Universal Entity Code4200-5254-9789-6244
Record last updated Thursday, February 9, 2023 7:03:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

ALMED DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2023 Feb 2, 2023 Dissolution Dissolution
Registry Feb 9, 2023 Feb 2, 2023 Extinction Extinction
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2019 Sep 19, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Jul 31, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 9, 2018 Jul 31, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 29, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Registry Oct 1, 2015 Sep 23, 2015 Change of registered office Change of registered office
Registry Aug 3, 2015 Jul 27, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 30, 2014 Jul 22, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Sep 5, 2013 Aug 28, 2013 Other items Other items
Registry Feb 13, 2012 Feb 1, 2012 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 29, 2010 Reelection Reelection
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
Registry Oct 30, 2007 Oct 17, 2007 Reelection Reelection
Registry Jan 24, 2007 Jan 12, 2007 Other items Other items
Registry Nov 23, 2006 Nov 8, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 15, 2006 Oct 30, 2006 Other items Other items
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 26, 2006 Reelection Reelection
Registry Oct 19, 2005 Reelection 4391... Reelection 4391...
Registry Aug 10, 2005 Jul 28, 2005 Reelection Reelection

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