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ALMORADIEL 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
VAT Number (CIF) A82065731
Universal Entity Code7038-3625-2759-6932
Record last updated Friday, October 21, 2022 3:53:28 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President and one Secretary Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President and one Secretary
Registry Jun 22, 2022 Jun 15, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 22, 2022 Jun 15, 2022 Dissolution Dissolution
Registry Jun 22, 2022 Jun 15, 2022 Extinction Extinction
Financials Sep 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 19, 2019 Resignation of a woman Resignation of a woman
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 29, 2019 Jul 19, 2019 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 9, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Jul 13, 2015 Jul 3, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2014 Jul 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 29, 2014 Jul 18, 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 Feb 13, 2014 Feb 4, 2014 Capital increase Capital increase
Registry Feb 13, 2014 Feb 4, 2014 Statutory changes Statutory changes
Registry Feb 13, 2014 Feb 4, 2014 Other items Other items
Registry Oct 10, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Oct 10, 2013 Oct 3, 2013 Other items Other items
Registry Jun 28, 2013 Jun 19, 2013 Reelection Reelection
Registry Jun 28, 2013 Jun 19, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 10, 2011 Reelection 4651... Reelection 4651...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5833... Filing Of Financial Statement 5833...
Registry Nov 13, 2008 Oct 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Nov 5, 2007 Oct 23, 2007 Reelection Reelection
Registry Oct 10, 2007 Sep 27, 2007 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 26, 2007 Mar 13, 2007 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 12, 2007 Jan 30, 2007 Other items Other items
Registry Jan 22, 2007 Jan 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 29, 2006 Dec 15, 2006 Statutory changes Statutory changes
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection
Registry Apr 17, 2006 Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2006 Feb 27, 2006 Reelection Reelection
Registry Feb 17, 2006 Feb 6, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 18, 2004 Appointment of a man as Director Appointment of a man as Director

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