Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Financieras Almitec Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A78515095 |
| Universal Entity Code | 4282-5153-7130-1802 |
| Record last updated | Friday, October 21, 2022 5:43:51 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2018 | May 7, 2018 | Company transformation | |
| Registry | May 17, 2018 | May 7, 2018 | Resignation of 9 people: 3 men, 4 women and 2 companies | |
| Registry | May 17, 2018 | May 7, 2018 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2018 | May 7, 2018 | Other items | |
| Registry | May 17, 2018 | May 7, 2018 | Change of registered office | |
| Registry | May 17, 2018 | May 7, 2018 | Change of company purpose | |
| Registry | Mar 12, 2018 | Mar 6, 2018 | Reduction of capital | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Resignation of 2 people: one Depository Institution and one Director (a man) | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Two appointments: a person and a man | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Statutory changes | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | | ||
| Registry | Sep 16, 2016 | Sep 7, 2016 | Reelection | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Reelection 2820... | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Statutory changes | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | Notices of meetings | | |
| Registry | Sep 5, 2013 | Aug 23, 2013 | Resignation of one Auditor | |
| Registry | Sep 5, 2013 | Aug 23, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Resignation of one Management Entity | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Resignation of one Representative | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Appointment of a person as Management Entity | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Change of registered office | |
| Registry | Feb 14, 2013 | Oct 19, 2011 | Resignation of a woman | |
| Registry | Feb 14, 2013 | Oct 19, 2011 | Errata | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of one President (a man) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a man as Ceo and President | |
| Registry | Nov 16, 2012 | Reelection | | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6878... | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | May 21, 2010 | May 12, 2010 | Resignation of one Deputy Chief No | |
| Registry | May 21, 2010 | May 12, 2010 | Appointment of a woman | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5619... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2008 | Aug 14, 2008 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 28, 2007 | Other items | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | Other items | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | Other items 4927... | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2006 | May 24, 2006 | Resignation of one Deputy Secretary | |
