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TITULOS ALCALA 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) A83391789
Universal Entity Code5707-0691-1040-9560
Record last updated Monday, January 23, 2023 6:53:56 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

TITULOS ALCALA SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 23, 2023 Jan 16, 2023 Dissolution Dissolution
Registry Jan 23, 2023 Jan 16, 2023 Extinction Extinction
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 16, 2020 Dec 9, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2020 Oct 19, 2020 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Oct 26, 2020 Oct 19, 2020 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Oct 26, 2020 Oct 19, 2020 Change of registered office Change of registered office
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 6, 2020 Sep 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2020 Jul 31, 2020 Reelection Reelection
Registry Aug 7, 2020 Jul 31, 2020 Other items Other items
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Mar 1, 2019 Change of registered office Change of registered office
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2016 Oct 28, 2016 Resignation of a woman Resignation of a woman
Registry Nov 10, 2016 Oct 28, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 3, 2016 Oct 21, 2016 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Nov 3, 2016 Oct 21, 2016 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Aug 28, 2015 Aug 5, 2015 Other items Other items
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Statutory changes Statutory changes
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2014 Jan 27, 2014 Statutory changes Statutory changes
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Reelection Reelection
Registry Oct 24, 2011 Oct 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2011 Oct 11, 2011 Appointment of a person as Auditor 4210... Appointment of a person as Auditor 4210...
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 3 people: one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint And Several Representative
Registry Mar 9, 2011 Feb 25, 2011 Four appointments: a man, 2 women and a person,: a man, 2 women and a person Four appointments: a man, 2 women and a person,: a man, 2 women and a person
Registry Mar 9, 2011 Feb 25, 2011 Other items Other items
Registry Mar 9, 2011 Feb 25, 2011 Change of registered office Change of registered office
Registry Mar 9, 2011 Feb 25, 2011 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board)
Registry Aug 12, 2010 Aug 2, 2010 Reelection Reelection
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2774... Filing Of Financial Statement 2774...
Registry May 5, 2010 Apr 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 5, 2010 Apr 23, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Feb 13, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Filing Of Financial Statement 639... Filing Of Financial Statement 639...
Registry Aug 19, 2008 Aug 5, 2008 Reelection Reelection
Registry Jan 3, 2008 Dec 19, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Oct 3, 2007 Reelection Reelection
Registry Nov 29, 2006 Nov 16, 2006 Other items Other items
Registry Nov 29, 2006 Nov 16, 2006 Other items 5728... Other items 5728...
Registry Oct 20, 2006 Oct 6, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 12, 2006 Other items Other items
Registry Sep 13, 2005 Aug 30, 2005 Other items 3915... Other items 3915...
Registry Aug 26, 2005 Aug 12, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 12, 2005 Statutory changes Statutory changes
Registry Jan 31, 2005 Jan 18, 2005 Reduction of capital Reduction of capital
Registry Oct 22, 2004 Reduction of capital 479... Reduction of capital 479...
Registry May 20, 2004 Statutory changes Statutory changes

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