Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Am68 Sicav |
Company type | Sicav |
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VAT Number (CIF) | A20634218 |
Global Intermediary ID | LRWL8B.00016.SF.724 |
Universal Entity Code | 5558-6913-5253-7068 |
Record last updated | Friday, October 21, 2022 1:57:04 AM UTC |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a person as Liquidator | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Other items | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Dissolution | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Extinction | |
Registry | Sep 28, 2022 | Sep 21, 2022 | Other items | |
Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
Financials | Mar 27, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of 2 people: one Management Entity and one Deputy Secretary | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of 5 people: one Representative and one Joint And Several Representative (a man) | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Three appointments: 3 companies | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Statutory changes | |
Registry | Mar 11, 2021 | Mar 4, 2021 | Change of registered office | |
Financials | Oct 29, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 31, 2019 | Dec 23, 2019 | Other items | |
Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a person as Auditor | |
Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
Financials | Jun 22, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 17, 2018 | May 9, 2018 | Two appointments: a person and a man | |
Registry | May 17, 2018 | May 9, 2018 | Other items | |
Financials | Apr 11, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Mar 26, 2018 | Mar 15, 2018 | Change of registered office | |
Registry | Feb 19, 2018 | Feb 8, 2018 | Resignation of one Management Entity | |
Registry | Feb 19, 2018 | Feb 8, 2018 | Two appointments: 2 companies | |
Registry | Feb 19, 2018 | Feb 8, 2018 | Statutory changes | |
Registry | Feb 19, 2018 | Feb 8, 2018 | Other items | |
Registry | Aug 31, 2017 | Aug 24, 2017 | Appointment of a person | |
Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of one Director (a woman) | |
Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a woman as Director | |
Registry | Jun 21, 2017 | Jun 13, 2017 | Three appointments: a woman and 2 men | |
Registry | May 24, 2017 | May 12, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | May 24, 2017 | May 12, 2017 | Appointment of a man as Secretary | |
Registry | Aug 26, 2016 | Aug 18, 2016 | Appointment of a person as Auditor | |
Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Feb 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 29, 2016 | Jan 20, 2016 | Website of the company | |
Registry | Jan 29, 2016 | Jan 20, 2016 | Statutory changes | |
Registry | Dec 14, 2015 | Nov 30, 2015 | Change of registered office | |
Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Representative | |
Registry | Oct 6, 2015 | Sep 25, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Oct 6, 2015 | Sep 25, 2015 | Two appointments: 2 companies | |
Registry | Oct 6, 2015 | Sep 25, 2015 | Statutory changes | |
Registry | Aug 24, 2015 | Aug 17, 2015 | Resignation of 3 people: one Director (a man) and one Secretary | |
Registry | Aug 24, 2015 | Aug 17, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Aug 24, 2015 | Aug 17, 2015 | Two appointments: 2 men | |
Registry | Jul 16, 2015 | Jul 2, 2015 | Notices of meetings | |
Registry | May 29, 2015 | Statutory changes | ||
Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 13, 2011 | Aug 26, 2011 | Statutory changes | |
Registry | Jul 4, 2011 | Filing Of Financial Statement | ||
Registry | Aug 26, 2010 | Aug 16, 2010 | Resignation of one Auditor | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Appointment of a person as Auditor | |
Registry | Jul 29, 2010 | Filing Of Financial Statement | ||
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1800... | |
Registry | Jul 29, 2009 | Filing Of Financial Statement | ||
Registry | May 13, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | May 13, 2009 | Feb 16, 2010 | Resignation of a person 2200... | |
Registry | May 13, 2009 | Feb 16, 2010 | Seven appointments: 4 men and 3 companies | |
Registry | May 13, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | May 13, 2009 | Feb 16, 2010 | Change of registered office | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Two appointments: a person and a man | |
Registry | Sep 24, 2008 | Filing Of Financial Statement | ||
Registry | Sep 4, 2008 | Aug 25, 2008 | Reelection | |
Registry | Sep 18, 2007 | Aug 24, 2007 | Other items | |
Registry | Sep 4, 2007 | Filing Of Financial Statement | ||
Registry | Aug 27, 2007 | Aug 3, 2007 | Reelection | |
Registry | Oct 31, 2006 | Oct 16, 2006 | Other items | |
Registry | Sep 13, 2006 | Aug 23, 2006 | Other items 4483... | |
Registry | Aug 1, 2006 | Filing Of Financial Statement | ||
Registry | Jul 19, 2006 | Jun 29, 2006 | Reelection | |
Registry | Jul 5, 2006 | Jun 13, 2006 | Reelection 3485... | |
Registry | Sep 22, 2005 | Reelection |