Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Antresma De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82629569 |
| Universal Entity Code | 7271-1859-8489-6243 |
| Record last updated | Monday, March 13, 2023 6:54:43 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Dissolution | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Extinction | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Representative | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of one Depository Institution | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Appointment of a person as Depository Institution | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Resignation of one Management Entity | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a person as Management Entity | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Statutory changes | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Change of registered office | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Resignation of 2 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Two appointments: 2 men | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Jun 27, 2016 | Jun 16, 2016 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 27, 2016 | Jun 16, 2016 | Appointment of a man as Ceo and Director | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Resignation of one Representative | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Statutory changes | |
| Registry | Jul 15, 2015 | Jul 6, 2015 | Change of registered office | |
| Registry | Apr 20, 2015 | Apr 6, 2015 | Branch | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 13, 2014 | Notices of meetings | | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Resignation of one Auditor | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2012 | Appointment of a person as Auditor 4880... | | |
| Registry | Nov 27, 2012 | Resignation of one Auditor | | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Three appointments: a man and 2 companies | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Other items | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Other items 1800... | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Change of registered office | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4353... | | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 24, 2011 | Statutory changes 3601... | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1002... | | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Statutory changes | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Resignation of one Director (a man) | |
| Registry | May 6, 2008 | Apr 21, 2008 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 21, 2008 | Apr 11, 2008 | Change of company name | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 6, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 13, 2007 | Mar 29, 2007 | Other items | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Reelection | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement 1524... | | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Nov 7, 2005 | Oct 21, 2005 | Reelection | |
