Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Activos En Gestion 2013 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A76609536 |
| Universal Entity Code | 0676-9527-5011-7127 |
| Record last updated | Thursday, November 10, 2022 6:52:35 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of 13 people: 8 companies, 2 women and 3 men | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of one Auditor | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Two appointments: a person and a man | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Dissolution | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Extinction | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Other items | |
| Financials | Sep 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Sep 28, 2018 | Sep 20, 2018 | Reelection | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Statutory changes | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Resignation of one Agent (a man) | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Appointment of a man as Agent | |
| Registry | Jul 3, 2015 | Jun 23, 2015 | Resignation of 4 people: one Joint And Several Ceo, one President and one Secretary | |
| Registry | Jul 3, 2015 | Jun 23, 2015 | Two appointments: 2 companies | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 23, 2013 | | |
| Registry | Nov 6, 2013 | Oct 23, 2013 | Fifteen appointments: 9 companies, 2 women and 4 men,: 9 companies, 2 women and 4 men | |
