Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Anillo Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83223818 |
| Universal Entity Code | 4380-5540-9571-4854 |
| Record last updated | Monday, March 2, 2020 6:53:14 AM UTC |
| Official Address | The Fortuny street 6 Madrid 28046 There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2020 | Feb 24, 2020 | Extinction | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Auditor | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Liquidator | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Dissolution | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Reelection | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Other items | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Resignation of one Representative | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Three appointments: a man and 2 companies | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Statutory changes | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 22, 2013 | Reelection | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Change of registered office | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Statutory changes | |
| Registry | Aug 27, 2013 | Aug 16, 2013 | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | Aug 16, 2013 | Reelection | |
| Registry | May 24, 2013 | May 14, 2013 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 24, 2013 | May 14, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Appointment of a man as Director | |
| Registry | Dec 7, 2012 | Reelection | | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Resignation of 4 people: 2 men and 2 women | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Two appointments: a woman and a man | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Resignation of one Depository Institution | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Resignation of one Depository Institution 4815... | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Appointment of a person as Depository Institution | |
| Registry | Dec 1, 2011 | Nov 17, 2011 | Statutory changes | |
| Registry | Oct 18, 2011 | Reelection | | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection 4130... | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4353... | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9190... | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | Filing Of Financial Statement 1565... | | |
| Registry | May 19, 2008 | May 5, 2008 | Reelection | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Reelection 5495... | |
| Registry | May 10, 2007 | Statutory changes | | |
| Registry | Nov 6, 2006 | Oct 20, 2006 | Statutory changes 5282... | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2006 | Aug 4, 2006 | Other items | |
| Registry | Jun 1, 2006 | May 19, 2006 | Resignation of 3 people: one Director (a man) | |
| Registry | May 8, 2006 | Statutory changes | | |
| Registry | Sep 8, 2005 | Aug 22, 2005 | Reelection | |
| Registry | May 4, 2005 | Apr 19, 2005 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 18, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2004 | Resignation of one Management Entity | |
