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Dato Capital Spain

ALVASIL 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, Extinguished company
VAT Number (CIF) A83100099
Universal Entity Code7383-5753-9181-0007
Record last updated Thursday, December 1, 2022 6:58:05 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

ALVASIL DE INVERSIONES, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 1, 2022 Nov 24, 2022 Dissolution Dissolution
Registry Dec 1, 2022 Nov 24, 2022 Extinction Extinction
Registry Aug 3, 2022 Jul 27, 2022 Other items Other items
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of a woman Resignation of a woman
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Registry Aug 27, 2018 Aug 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 27, 2018 Aug 17, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2017 Aug 14, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 24, 2017 Aug 14, 2017 Statutory changes Statutory changes
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Statutory changes Statutory changes
Registry Sep 15, 2015 Sep 8, 2015 Change of registered office Change of registered office
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2014 Aug 18, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 26, 2014 Aug 18, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 17, 2014 Jul 9, 2014 Reelection Reelection
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 Oct 3, 2013 Sep 25, 2013 Statutory changes Statutory changes
Registry Oct 3, 2013 Sep 25, 2013 Other items Other items
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 2, 2013 Jul 26, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2013 Jul 26, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 5, 2011 Nov 24, 2011 Reelection Reelection
Registry Dec 5, 2011 Nov 24, 2011 Reelection 4853... Reelection 4853...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4353... Filing Of Financial Statement 4353...
Registry Aug 10, 2011 Jul 28, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 28, 2011 Reelection 3334... Reelection 3334...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Aug 2, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2010 Aug 2, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 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 Nov 5, 2007 Oct 22, 2007 Reelection Reelection
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 21, 2007 Other items Other items
Registry Jan 9, 2007 Dec 26, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 14, 2006 Nov 28, 2006 Other items Other items
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 11, 2006 Reelection Reelection
Registry Nov 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2005 Reelection Reelection
Registry Aug 17, 2005 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)

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