Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Activillo Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83112110 |
| Universal Entity Code | 0953-9659-9735-5540 |
| Record last updated | Thursday, May 11, 2023 6:00:44 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2023 | May 4, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of 5 people: a woman, a man and 3 companies | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of one Auditor | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Dissolution | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Extinction | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Financials | Jan 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Deputy Chief No | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a woman | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Change of registered office | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 27, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2017 | Sep 27, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director (a man) | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Statutory changes | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Resignation of one Management Entity | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Resignation of one Representative | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Statutory changes | |
| Registry | Sep 21, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement 2415... | | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement 1055... | | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Nov 28, 2007 | Nov 13, 2007 | Other items | |
| Registry | Oct 22, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2007 | Jul 19, 2007 | Reelection | |
| Registry | Jan 19, 2007 | Jan 4, 2007 | Other items | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Reelection 5082... | |
| Registry | Jan 13, 2005 | Dec 30, 2004 | Statutory changes | |
