AMOLAP INVERSIONES SICAV
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Amolap Inversiones Sicav |
AMOLAP INVERSIONES SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A83034157 |
| Universal Entity Code | 4964-3416-1559-3234 |
|---|
| Record last updated | Tuesday, January 9, 2024 9:52:26 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Reelection | |
| Financials | May 23, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Change of registered office | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Reelection | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Aug 18, 2017 | Aug 7, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Other items | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Reelection | |
| Registry | Jul 11, 2016 | | Capital increase | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 27, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director (a woman) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a woman as Director | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Statutory changes | |
| Financials | Dec 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Reelection | |
| 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 | Oct 15, 2013 | Oct 4, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 15, 2013 | Oct 4, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Appointment of a person as Representative | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Appointment of a person as President and Director | |
| Registry | Sep 17, 2013 | Sep 5, 2013 | Reelection | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | Jul 19, 2012 | Jul 10, 2012 | Reelection | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement 2129... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reelection | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Reelection 2746... | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2010 | Sep 29, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2010 | Sep 29, 2010 | Appointment of a woman as Director | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 4, 2009 | | Filing Of Financial Statement 8038... | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 13, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement 637... | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Statutory changes | |
| Registry | Nov 19, 2008 | Nov 5, 2008 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2007 | Jul 21, 2007 | Reelection | |
| Registry | Jul 5, 2007 | Jun 22, 2007 | Other items | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Reelection | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Statutory changes | |
| Registry | Dec 20, 2005 | | Reelection | |
| Registry | Mar 7, 2005 | Feb 23, 2005 | Change of registered office | |
| Registry | Feb 16, 2005 | | Reelection | |
| Registry | Jul 2, 2004 | Jun 21, 2004 | Resignation of 4 people: one Director (a woman) | |
