Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Amazonia Inversiones Sicav |
Company type | Sicav |
---|---|
VAT Number (CIF) | A83303024 |
Universal Entity Code | 4464-1657-1496-0943 |
Record last updated | Friday, October 21, 2022 7:08:03 AM UTC |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of 8 people: a woman, 4 companies and 3 men | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Auditor | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Two appointments: a person and a man | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Dissolution | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Extinction | |
Registry | Oct 13, 2022 | Oct 4, 2022 | Other items | |
Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 1, 2021 | Aug 25, 2021 | Reelection | |
Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 12, 2018 | Nov 2, 2018 | Change of registered office | |
Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 18, 2017 | Aug 7, 2017 | Appointment of a person as Auditor | |
Registry | Aug 18, 2017 | Aug 7, 2017 | Reelection | |
Registry | Jul 15, 2016 | Jul 7, 2016 | Reelection 2967... | |
Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jan 25, 2016 | Jan 18, 2016 | Resignation of one Director (a woman) | |
Registry | Jan 25, 2016 | Jan 18, 2016 | Appointment of a man as Director | |
Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 4, 2015 | Oct 27, 2015 | Resignation of one Secretary (a woman) | |
Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a man as Secretary | |
Registry | Oct 14, 2015 | Oct 6, 2015 | Resignation of one Depository Institution | |
Registry | Oct 14, 2015 | Oct 6, 2015 | Appointment of a person as Depository Institution | |
Registry | Oct 14, 2015 | Oct 6, 2015 | Statutory changes | |
Registry | Aug 4, 2015 | Jul 27, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 4, 2015 | Jul 27, 2015 | Two appointments: a man and a woman | |
Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
Registry | Jun 5, 2015 | May 28, 2015 | Resignation of one Control Registry Entity | |
Registry | Jun 5, 2015 | May 28, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 26, 2014 | Aug 18, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 11, 2013 | Oct 3, 2013 | Resignation of one Depository Institution | |
Registry | Oct 11, 2013 | Oct 3, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 11, 2013 | Oct 3, 2013 | Other items | |
Registry | Oct 8, 2013 | Oct 1, 2013 | Reelection | |
Registry | Jul 31, 2012 | Jul 20, 2012 | Statutory changes | |
Registry | Jul 23, 2012 | Jul 11, 2012 | Reelection | |
Registry | Dec 20, 2011 | Reelection 5044... | ||
Registry | Dec 20, 2011 | Dec 7, 2011 | Reelection | |
Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 4, 2010 | Filing Of Financial Statement 2765... | ||
Registry | Jul 21, 2010 | Jul 8, 2010 | Reelection | |
Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Dec 11, 2009 | Filing Of Financial Statement 1002... | ||
Registry | Oct 20, 2009 | Feb 12, 2010 | Reelection | |
Registry | May 5, 2009 | Feb 16, 2010 | Resignation of one Deputy Secretary | |
Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of a person 980... | |
Registry | Feb 24, 2009 | Feb 16, 2010 | Two appointments: a man and a person | |
Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Feb 24, 2009 | Feb 16, 2010 | Statutory changes 980... | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Change of registered office | |
Registry | Dec 30, 2008 | Filing Of Financial Statement | ||
Registry | Nov 6, 2008 | Oct 27, 2008 | Reelection | |
Registry | Oct 16, 2008 | Oct 2, 2008 | Resignation of one Secretary (a man) | |
Registry | May 23, 2008 | May 9, 2008 | Reelection | |
Registry | May 9, 2008 | Filing Of Financial Statement | ||
Registry | Apr 29, 2008 | Apr 16, 2008 | Resignation of one Depository Institution | |
Registry | Apr 28, 2008 | Apr 15, 2008 | Resignation of one Director (a man) | |
Registry | Apr 25, 2008 | Apr 14, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Sep 27, 2007 | Filing Of Financial Statement | ||
Registry | Aug 17, 2007 | Aug 1, 2007 | Other items | |
Registry | Aug 8, 2007 | Jul 25, 2007 | Reelection | |
Registry | Aug 6, 2007 | Jul 24, 2007 | Appointment of a person as Auditor | |
Registry | Jun 29, 2006 | Filing Of Financial Statement | ||
Registry | Jun 14, 2006 | Jun 1, 2006 | Resignation of one Director (a man) and one Secretary (a man) |