Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Altemar Inversiones 99 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82390667 |
| Universal Entity Code | 1055-5761-6441-8753 |
| Record last updated | Monday, October 31, 2022 7:00:00 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a man), one Agent (a man) and one Secretary (a woman) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Auditor | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Other items | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Dissolution | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Extinction | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Other items | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection 4628... | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Change of registered office | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Reelection 2801... | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Reelection | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Resignation of one Management Entity | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Appointment of a person as Management Entity | |
| Registry | Jan 7, 2014 | Dec 20, 2013 | Reelection | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes 3417... | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement 2071... | | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Reelection | |
| Registry | Jun 23, 2010 | Jun 11, 2010 | Reelection 2499... | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7851... | | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 15, 2008 | Dec 9, 2008 | Statutory changes | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 28, 2008 | Appointment of a person | | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2007 | Jun 22, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Mar 1, 2007 | Appointment of a person | |
| Registry | Dec 13, 2006 | Nov 24, 2006 | Other items | |
| Registry | Jul 14, 2006 | Reelection | | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | Aug 26, 2005 | Aug 12, 2005 | Reelection | |
| Registry | May 11, 2005 | Appointment of a person | |
