Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ardeblau Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83025817 |
| Universal Entity Code | 6505-3035-3714-5324 |
| Record last updated | Wednesday, January 25, 2023 6:53:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Auditor | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Reelection | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Statutory changes | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Change of registered office | |
| Registry | Jun 30, 2017 | Jun 21, 2016 | Errata | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 21, 2016 | Reelection | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 20, 2014 | Jun 11, 2014 | Resignation of one Management Entity | |
| Registry | Jun 20, 2014 | Jun 11, 2014 | Appointment of a person as Management Entity | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Reelection | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Statutory changes 3150... | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2410... | | |
| Registry | Jul 19, 2011 | Jul 8, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 19, 2011 | Jul 8, 2011 | Appointment of a woman as Director | |
| Registry | Jul 19, 2011 | Jul 8, 2011 | Reelection | |
| Registry | Jul 19, 2011 | Resignation of one Joint And Several Ceo (a man) | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5834... | | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 5, 2009 | Dec 22, 2008 | Change of registered office | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2008 | Sep 3, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 28, 2008 | Mar 3, 2008 | Appointment of a person | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 26, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Appointment of a person | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Jul 18, 2006 | Jul 5, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | Aug 30, 2005 | Reelection | | |
| Registry | May 11, 2005 | Appointment of a person | | |
| Registry | Jun 25, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2004 | May 20, 2004 | Resignation of one Secretary (a man) | |
