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Dato Capital Spain

ALPHA CAPITAL MARKETS SICAV, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Extinguished company
VAT Number (CIF) A86857695
Universal Entity Code4542-1906-4941-9481
Record last updated Tuesday, April 25, 2023 6:02:23 AM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

ALPHA CAPITAL MARKETS, SICAV, S.A (Spain) Page visits 2024

Searches

ALPHA CAPITAL MARKETS, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 25, 2023 Apr 18, 2023 Dissolution Dissolution
Registry Apr 25, 2023 Apr 18, 2023 Extinction Extinction
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 21, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 28, 2021 May 21, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Reelection Reelection
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 26, 2016 Reelection Reelection
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2013 Nov 19, 2013
Registry Nov 26, 2013 Nov 19, 2013 Eight appointments: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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