Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Andromeda Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82388018 |
| Global Intermediary ID | 37YDSF.99999.SL.724 |
| Universal Entity Code | 7891-7827-4592-4354 |
| Record last updated | Wednesday, April 17, 2024 6:16:16 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2024 | Apr 10, 2024 | Other items | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a woman) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Dissolution | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Extinction | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Auditor | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of one Management Entity | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a person as Management Entity | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Resignation of one Director | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Appointment of a man as Director | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 2, 2016 | Aug 25, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Appointment of a person as Director | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Reelection | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Other items | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reelection | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1910... | | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement 2090... | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 19, 2007 | Appointment of a person as Auditor | |
| Registry | May 30, 2007 | May 17, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2005 | Aug 31, 2005 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Mar 28, 2005 | Mar 11, 2005 | Resignation of one Auditor | |
| Registry | Feb 18, 2005 | Other items | |
