Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Anboma Finanzas e Inversiones Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95156154 |
| Universal Entity Code | 5892-2492-8593-8916 |
| Record last updated | Tuesday, February 21, 2023 6:54:15 AM UTC |
| Official Address | The De La Castellana walk 1 Madrid 28046 There are 2,269 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Dissolution | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Extinction | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Other items | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Representative | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Reelection 4176... | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Other items | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Statutory changes | |
| Registry | Feb 20, 2017 | Feb 8, 2017 | Resignation of 3 people: one Director (a woman) | |
| Registry | Feb 20, 2017 | Feb 8, 2017 | Appointment cancellations ex officio | |
| Registry | Feb 20, 2017 | Feb 8, 2017 | Two appointments: 2 men | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 4, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Aug 20, 2015 | Statutory changes | |
| Registry | Sep 9, 2015 | Aug 25, 2015 | Reelection | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2014 | May 21, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Reelection | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Appointment of a woman as Depository Institution | |
| Registry | Jan 9, 2013 | Dec 27, 2012 | Reelection | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Oct 4, 2012 | Appointment of a man as Director | | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Reelection | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Reelection 994... | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Resignation of one Control Registry Entity | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Change of registered office | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
