Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Anzobre De Inversiones 2001 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83140723 |
| Universal Entity Code | 6118-2308-5726-0695 |
| Record last updated | Tuesday, November 1, 2022 12:51:38 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2022 | Jul 27, 2022 | Appointment of a person as Liquidator | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Dissolution | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Extinction | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director, one Auditor, one Secretary (Non Member Of The Board), one President and one Ceo | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of one Representative | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Reelection | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Reelection | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Resignation of one Secretary (a man) | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Auditor | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Reelection | |
| Financials | Jun 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 4, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2014 | Aug 4, 2014 | Appointment of a woman as Director | |
| 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 12, 2014 | Notices of meetings | | |
| Registry | Aug 16, 2011 | Reelection | | |
| Registry | Aug 16, 2011 | Aug 1, 2011 | Reelection 3387... | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2164... | |
| Registry | Jul 12, 2011 | Resignation of one Director | | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Resignation of one Director 2927... | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Reelection | |
| Registry | Jul 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Management Entity | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Appointment of a person as Management Entity | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Representative | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Appointment of a person as Representative | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3006... | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 2, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement 1371... | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2007 | Jul 2, 2007 | Reelection | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Appointment of a person as Ceo | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2006 | Jun 13, 2006 | Resignation of one Ceo | |
| Registry | May 25, 2005 | May 19, 2005 | Statutory changes | |
| Registry | Jan 17, 2005 | Statutory changes 191... | |
