APOLO INVESTMENTS SICAV SA
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 Apolo Investments Sicav S.A. |
INVERSIONES ESFIMO SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82638719 |
| Record last updated | Wednesday, July 29, 2020 6:03:57 AM UTC |
| Official Address | The Ayala street 42 5º a 28001 Madrid There are 2,113 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Three appointments: 3 men | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Change of company name | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Statutory changes | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 9, 2018 | Sep 28, 2018 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Oct 9, 2018 | Sep 28, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 9, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Sep 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 8, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a woman as Ceo | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Resignation of one Ceo (a woman) | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 28, 2015 | Apr 21, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2010 | | Filing Of Financial Statement 1140... | |
| Registry | May 18, 2010 | May 5, 2010 | Appointment of a woman as Ceo | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | | Filing Of Financial Statement 9196... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Errata | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 22, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Aug 8, 2008 | Jul 24, 2008 | Change of registered office | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Other items | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Mar 29, 2006 | Mar 15, 2006 | Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 27, 2006 | Jan 16, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2006 | Jan 16, 2006 | Reelection | |
| Registry | Feb 2, 2005 | Jan 20, 2005 | Reelection 472... | |
