Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Altois Financiera Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82583808 |
| Universal Entity Code | 7801-8540-9507-3042 |
| Record last updated | Thursday, October 10, 2019 5:51:54 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 450 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2019 | Oct 3, 2019 | Resignation of 6 people: a woman, 3 men and 2 companies | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Dissolution | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Extinction | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of registered office | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Reelection | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Change of registered office | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Three appointments: 2 companies and a man | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Statutory changes | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Statutory changes 4168... | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 13, 2016 | Jun 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Two appointments: 2 men | |
| Registry | Aug 25, 2015 | Aug 17, 2015 | Reelection | |
| Registry | May 5, 2015 | Statutory changes | | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Resignation of one Representative | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Resignation of one Management Entity | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Change of registered office | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Two appointments: a woman and a man | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of one Secretary (a woman) | |
| Registry | May 29, 2014 | May 21, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 3, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection 3292... | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Resignation of one President (a man) | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Appointment of a man as President | |
| Registry | Aug 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2768... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3276... | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 20, 2008 | Reelection | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Reelection 3764... | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Resignation of one Depository Institution | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Statutory changes | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2007 | Jul 6, 2007 | Reelection | |
| Registry | Jun 13, 2007 | May 31, 2007 | Other items | |
| Registry | Apr 24, 2007 | Statutory changes | | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2006 | Nov 6, 2006 | Other items | |
| Registry | Sep 28, 2006 | Sep 18, 2006 | Reelection | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Reelection 3425... | |
| Registry | May 30, 2005 | May 17, 2005 | Resignation of one Management Entity | |
| Registry | May 30, 2005 | May 17, 2005 | Resignation of one Representative | |
| Registry | May 25, 2005 | May 12, 2005 | Change of registered office | |
| Registry | May 17, 2005 | Reelection | | |
| Registry | Apr 15, 2005 | Resignation of one Deputy Secretary | | |
| Registry | Mar 14, 2005 | Feb 28, 2005 | Change of registered office | |
| Registry | Feb 2, 2005 | Jan 20, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
