Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Anymian Capital Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A87148490 |
| Universal Entity Code | 0493-9033-0558-6820 |
| Record last updated | Wednesday, February 8, 2023 6:50:59 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one President and one Secretary (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Liquidator | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Dissolution | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Extinction | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment cancellations ex officio | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Director and one President | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Three appointments: a man, a woman and a person | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Statutory changes | |
| Registry | Jul 23, 2019 | Jun 7, 2016 | Errata | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Resignation of one Auditor | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Appointment of a woman as Director | |
| Registry | Feb 1, 2016 | Jan 15, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Representative | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Two appointments: 2 companies | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Change of registered office | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Appointment of a man as Secretary | |
| Registry | May 26, 2015 | May 14, 2015 | | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | 4981... | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Nine appointments: 2 men and 7 companies | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Website of the company | |
