Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Anmapa Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83496471 |
Universal Entity Code | 2005-5118-1261-2832 |
Record last updated | Monday, February 6, 2023 6:56:33 AM UTC |
Official Address | The Serrano street 71 Madrid There are 6,885 companies registered at this street |
Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of one Representative (a man) | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Dissolution | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Extinction | |
Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Representative | |
Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Aug 27, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a person as Auditor | |
Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of one Depository Institution | |
Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a person as Depository Institution | |
Registry | Apr 21, 2021 | Apr 14, 2021 | Statutory changes | |
Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Non-Board Secretary | |
Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a man as Non-Board Secretary | |
Registry | Apr 9, 2021 | Apr 2, 2021 | Resignation of one Ceo (a man) | |
Registry | Apr 9, 2021 | Apr 2, 2021 | Reelection | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection 150... | |
Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 31, 2019 | Jul 24, 2019 | Reelection | |
Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 10, 2017 | Nov 2, 2017 | Reelection | |
Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Vice President (a man) | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of one Representative | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Three appointments: 2 companies and a woman | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Statutory changes | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Change of registered office | |
Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Secretary (a man) | |
Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Non-Board Secretary | |
Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 28, 2015 | Aug 20, 2015 | Statutory changes | |
Registry | Jun 10, 2015 | Jun 2, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Jun 10, 2015 | Jun 2, 2015 | Appointment of a man as Director and Secretary | |
Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 7, 2014 | Sep 30, 2014 | Reelection | |
Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Oct 25, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 15, 2013 | Oct 7, 2013 | Statutory changes | |
Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a man as Ceo | |
Registry | Oct 15, 2013 | Oct 7, 2013 | Reelection | |
Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection 4130... | |
Registry | Oct 18, 2011 | Reelection | ||
Registry | Jan 4, 2011 | Filing Of Financial Statement | ||
Registry | Nov 26, 2010 | Nov 15, 2010 | Resignation of one Non-Board Secretary | |
Registry | Nov 26, 2010 | Nov 15, 2010 | Appointment of a man as Secretary | |
Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 15, 2010 | Filing Of Financial Statement 361... | ||
Registry | Apr 22, 2009 | Feb 16, 2010 | Other items | |
Registry | Apr 22, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Apr 22, 2009 | Feb 16, 2010 | Appointment of a person as Depository Institution | |
Registry | Apr 22, 2009 | Feb 16, 2010 | Statutory changes | |
Registry | Mar 27, 2009 | Filing Of Financial Statement | ||
Registry | Mar 27, 2009 | Filing Of Financial Statement 1023... | ||
Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1023... | |
Registry | Mar 25, 2009 | Feb 16, 2010 | Reelection | |
Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person | |
Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
Registry | May 20, 2008 | Dec 31, 2007 | Statutory changes | |
Registry | Dec 14, 2007 | Nov 30, 2007 | Reelection | |
Registry | May 23, 2007 | Dec 31, 2006 | Branch | |
Registry | Mar 20, 2007 | Filing Of Financial Statement | ||
Registry | Mar 19, 2007 | Mar 5, 2007 | Reelection | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | Jan 18, 2006 | Reelection | ||
Registry | May 30, 2005 | Statutory changes | ||
Registry | Jun 2, 2004 | Statutory changes 255... |