Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ardauc Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82784943 |
| Universal Entity Code | 3603-4647-0165-2007 |
| Record last updated | Wednesday, November 30, 2022 6:53:27 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 7 people: 2 companies, 2 women and 3 men | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Dissolution | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Extinction | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Ceo | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Appointment cancellations ex officio | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Jul 2, 2019 | Reelection | |
| Registry | Aug 29, 2019 | Jul 2, 2019 | Errata | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a woman as Director | |
| Registry | Jul 3, 2015 | Jun 26, 2015 | Appointment of a man as Ceo | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 27, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
| Registry | May 6, 2015 | Apr 27, 2015 | Three appointments: a man, a woman and a person,: a man, a woman and a person | |
| Registry | May 6, 2015 | Apr 27, 2015 | Statutory changes | |
| Registry | May 6, 2015 | Apr 27, 2015 | Change of registered office | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Appointment of a man as Director | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Notices of meetings | | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Other items | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Reelection | |
| Registry | Jun 4, 2014 | May 26, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 4, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Appointment of a man as Director | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Reelection | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Registry | Sep 14, 2011 | Aug 31, 2011 | Reelection 3709... | |
| Registry | Sep 14, 2011 | Aug 31, 2011 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Nov 26, 2007 | Change of registered office | |
| Registry | Jan 11, 2007 | Dec 29, 2006 | Statutory changes | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2005 | Oct 19, 2005 | Reelection | |
| Registry | Jul 28, 2005 | Jul 14, 2005 | Resignation of 5 people: one Director (a woman) and one Non-Board Secretary | |
| Registry | Feb 22, 2005 | Other items | | |
| Registry | May 31, 2004 | |
