Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Anayen Finance Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82756644 |
| Universal Entity Code | 8056-5223-9721-5718 |
| Record last updated | Thursday, March 30, 2023 6:19:45 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 445 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2023 | Mar 23, 2023 | Extinction | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 6 people: 2 companies, 2 men and 2 women | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Other items | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Dissolution | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Resignation of one Deputy Chief No | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Appointment of a woman | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Statutory changes | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Statutory changes | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Appointment of a man as Director | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Reelection | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 1, 2014 | Reelection 3645... | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Resignation of one Management Entity | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Resignation of one Representative | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Oct 7, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Statutory changes | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Reelection | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Reelection 3918... | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9133... | | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement 1155... | | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Other items | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Reelection | |
| Registry | Oct 19, 2006 | Oct 4, 2006 | Reelection 5031... | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement 1301... | | |
| Registry | Apr 20, 2006 | Apr 6, 2006 | Resignation of 3 people: one Director, one Joint And Several Ceo and one President (a man) | |
| Registry | Apr 18, 2006 | Apr 3, 2006 | Resignation of 2 people: one Joint And Several Ceo (a man), one Non-Board Secretary and one President | |
| Registry | Apr 18, 2006 | Apr 3, 2006 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2004 | Jul 22, 2004 | Resignation of 2 people: one Director (a woman) | |
