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INVERSIONES ALEXMO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INVERSIONES ALEXMO, SICAV, S.A

Details

Company type Sociedad Limitada
VAT Number (CIF) A82845637
Record last updated Tuesday, September 26, 2023 2:05:27 AM UTC
Postal Code 08192

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2023 Jul 3, 2023 Company transformation Company transformation
Registry Jul 11, 2023 Jul 3, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 11, 2023 Jul 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 11, 2023 Jul 3, 2023 Other items Other items
Registry Jul 11, 2023 Jul 3, 2023 Change of registered office Change of registered office
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 28, 2021 May 21, 2021 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 28, 2021 May 21, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 28, 2021 May 21, 2021 Statutory changes Statutory changes
Registry May 28, 2021 May 21, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 28, 2021 May 21, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2018 Oct 23, 2018 Reelection Reelection
Registry May 10, 2018 May 3, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 10, 2018 May 3, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 20, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 31, 2015 Jul 21, 2015 Reelection Reelection
Registry Jul 8, 2015 Jul 1, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2014 Jun 23, 2014 Statutory changes Statutory changes
Financials Jun 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 27, 2013 Sep 20, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 27, 2013 Sep 20, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 10, 2012 Aug 22, 2012 Reelection Reelection
Registry Jul 25, 2012 Jul 13, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 25, 2012 Jul 13, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4358... Filing Of Financial Statement 4358...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 27, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Sep 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2007 May 23, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 22, 2007 Jan 9, 2007 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Sep 12, 2006 Reelection Reelection
Registry Jan 12, 2006 Dec 29, 2005 Reelection 186... Reelection 186...
Registry Feb 17, 2005 Other items Other items

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