Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aguilon De Gateruela y Vantaros Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82942236 |
| Universal Entity Code | 3755-6407-2737-9957 |
| Record last updated | Friday, December 30, 2022 7:15:10 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 7 people: 2 women, 3 men and 2 companies | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a woman as Director | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Statutory changes | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Change of registered office | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Reelection | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution (a woman) and one Secretary (a woman) | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Appointment cancellations ex officio | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Reelection | |
| Registry | Jul 17, 2017 | Jul 5, 2017 | Change of registered office | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Capital increase | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Statutory changes | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Appointment of a woman as Secretary | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Resignation of one Depository Institution | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Appointment of a woman as Depository Institution | |
| Registry | Feb 19, 2013 | Feb 11, 2013 | Statutory changes | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Statutory changes 596... | |
| Registry | Nov 23, 2012 | Appointment of a man as Director | | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of one Director (a man) 3117... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement 3108... | | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement 8021... | | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Sep 7, 2007 | Change of company name | |
| Registry | Oct 23, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Sep 7, 2006 | Other items | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Appointment of a man as Representative | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 6, 2006 | Jun 23, 2006 | Other items | |
| Registry | Sep 30, 2005 | Sep 19, 2005 | Appointment of a man as Director | |
| Registry | May 9, 2005 | Apr 22, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Appointment of a person as Auditor | |
