Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Activos Clys Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82975434 |
| Universal Entity Code | 9782-7294-6446-7392 |
| Record last updated | Thursday, February 23, 2023 6:52:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Feb 10, 2023 | Resignation of 2 people: one Liquidator and one Alternate | |
| Registry | Feb 23, 2023 | Feb 10, 2023 | Dissolution | |
| Registry | Feb 23, 2023 | Feb 10, 2023 | Extinction | |
| Registry | Feb 23, 2023 | Feb 10, 2023 | Errata | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Two appointments: a man and a person | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Reelection | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Two appointments: 2 companies | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Statutory changes | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of registered office | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Appointment of a woman as Director | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Reelection | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 23, 2014 | Resignation of one Management Entity | |
| Registry | Jul 2, 2014 | Jun 23, 2014 | Appointment of a person as Management Entity | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| 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 | Jun 25, 2013 | Jun 18, 2013 | Reelection | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Statutory changes | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes 3417... | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of one Depository Institution | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution 3598... | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Reelection 3101... | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2129... | | |
| Registry | Jul 11, 2011 | Jun 28, 2011 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1800... | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Statutory changes | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Change of registered office | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Sep 3, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 28, 2008 | Mar 3, 2008 | Appointment of a person | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2007 | Jun 22, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Mar 1, 2007 | Appointment of a person | |
| Registry | Jul 21, 2006 | Jul 10, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | Aug 25, 2005 | Aug 10, 2005 | Reelection | |
| Registry | May 10, 2005 | Appointment of a person | |
