Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Anatxan-Zar Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A65861825 |
| Universal Entity Code | 8121-1638-5897-6976 |
| Record last updated | Monday, November 28, 2022 7:15:15 AM UTC |
| Official Address | The Serrano street 71 Madrid 08174 There are 6,885 companies registered at this street |
| Postal Code | 08174 |
| Website | Convocatoria Junta en la pagina web de la Sociedad Gestora |
| Sector | Management entities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of 8 people: 2 women, 3 men and 3 companies | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Auditor | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Dissolution | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Extinction | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Statutory changes | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Reelection | |
| Registry | Oct 11, 2016 | Sep 30, 2016 | Change of registered office | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Two appointments: 2 women | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Statutory changes | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Website of the company | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 26, 2012 | Other items | | |
| Registry | Oct 26, 2012 | Seven appointments: a woman, 3 companies and 3 men | | |
| Registry | Oct 26, 2012 | |
