Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Almensa Inver 21 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83307694 |
| Universal Entity Code | 2556-1386-3873-6602 |
| Record last updated | Wednesday, May 10, 2023 6:15:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 10, 2023 | May 3, 2023 | Other items | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of 2 people: one Representative | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Dissolution | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Extinction | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a man as Representative | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Reelection 2473... | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Non-Board Secretary | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Depository Institution | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a person as Depository Institution | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a woman as Director | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Reelection | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Two appointments: 2 companies | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Change of registered office | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Two appointments: 2 men | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 20, 2015 | May 12, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Dec 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Other items | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Sep 22, 2014 | Sep 15, 2014 | Reelection | |
| Registry | Aug 12, 2014 | Increase of share capital | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Statutory changes | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Other items | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 2, 2012 | Reelection | | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jun 5, 2012 | May 24, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2012 | May 24, 2012 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection 4461... | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of one Representative (a woman) | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4243... | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Three appointments: a person, a man and a woman | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Statutory changes | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Change of registered office | |
| Registry | Jan 20, 2010 | Jan 11, 2010 | Four appointments: 2 men and 2 women | |
