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Dato Capital Spain

CARTERA ALFABIA 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) A82648957
Universal Entity Code6228-1301-7839-9844
Record last updated Tuesday, November 29, 2022 6:59:27 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

CARTERA ALFABIA SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 29, 2022 Nov 22, 2022 Other items Other items
Registry Nov 29, 2022 Nov 22, 2022 Dissolution Dissolution
Registry Nov 29, 2022 Nov 22, 2022 Extinction Extinction
Financials May 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 18, 2020 Sep 11, 2020 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 10, 2018 Jul 3, 2018 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jul 10, 2018 Jul 3, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 10, 2018 Jul 3, 2018 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Jul 10, 2018 Jul 3, 2018 Statutory changes Statutory changes
Registry Jul 10, 2018 Jul 3, 2018 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Registry Jan 27, 2011 Jan 17, 2011 Reelection 350... Reelection 350...
Registry Dec 15, 2010 Dec 1, 2010 Reelection Reelection
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6301... Filing Of Financial Statement 6301...
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection

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