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ALFA INVERSIONES BURSATILES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

KAPPA SOUNION CARTERA SICAV, S.A
KAPPA SOUNION CARTERA SA.
KAPPA SOUNION CARTERA SL.
ALFA INVERSIONES BURSATILES, SICAV, S.A.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A82476847
Universal Entity Code9751-8360-5027-8807
Record last updated Monday, May 27, 2024 8:53:36 PM UTC
Official Address The Av De La Industria avenue 14 Sant Just Desvern 08960
There are 54 companies registered at this street
Postal Code 08960

Charts

Visits

ALFA INVERSIONES BURSATILES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 27, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2024 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2024 Mar 12, 2024 Extinction Extinction
Registry Mar 20, 2024 Mar 12, 2024 Capital increase Capital increase
Registry Mar 20, 2024 Mar 12, 2024 Statutory changes Statutory changes
Registry Mar 20, 2024 Mar 12, 2024 Other items Other items
Registry Mar 20, 2024 Mar 12, 2024 Change of company name Change of company name
Registry Mar 20, 2024 Mar 12, 2024 Merger Merger
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 25, 2023 Change of registered office Change of registered office
Registry May 3, 2023 Apr 24, 2023 Company transformation Company transformation
Registry May 3, 2023 Apr 24, 2023 Statutory changes Statutory changes
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 28, 2023 Apr 21, 2023 Other items Other items
Registry Apr 28, 2023 Apr 21, 2023 Statement of individual company Statement of individual company
Registry Feb 15, 2023 Feb 8, 2023 Reduction of capital Reduction of capital
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 17, 2023 Jan 9, 2023 Change of registered office Change of registered office
Registry Dec 23, 2022 Dec 16, 2022 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2022 Nov 25, 2022 Other items Other items
Registry Dec 2, 2022 Nov 25, 2022 Change of company name Change of company name
Registry Dec 2, 2022 Nov 25, 2022 Change of company purpose Change of company purpose
Registry Dec 2, 2022 Nov 25, 2022 Resignation of 5 people: a woman and 4 companies Resignation of 5 people: a woman and 4 companies
Registry Dec 2, 2022 Nov 25, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 2, 2022 Nov 25, 2022 Statutory changes Statutory changes
Registry Nov 11, 2022 Nov 3, 2022 Company transformation Company transformation
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Statutory changes Statutory changes
Registry Nov 11, 2022 Nov 3, 2022 Other items Other items
Registry Nov 11, 2022 Nov 3, 2022 Change of company purpose Change of company purpose
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 31, 2022 Oct 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2022 Oct 24, 2022 Other items Other items
Registry Oct 26, 2022 Oct 17, 2022 Reduction of capital Reduction of capital
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 1, 2020 Nov 24, 2020 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 1, 2020 Nov 24, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 1, 2020 Nov 24, 2020 Change of registered office Change of registered office
Registry Dec 1, 2020 Nov 24, 2020 Statutory changes Statutory changes
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Registry Oct 28, 2019 Oct 21, 2019 Reelection 4457... Reelection 4457...
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 7, 2018 Jul 31, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Registry Mar 7, 2018 Feb 27, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2017 Aug 11, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 31, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Jul 31, 2017 Statutory changes Statutory changes
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Reelection Reelection
Registry Sep 4, 2015 Aug 26, 2015 Change of registered office Change of registered office
Registry Aug 4, 2015 Jul 24, 2015 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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