Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ardil Financiera Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82303876 |
| Universal Entity Code | 5791-5508-3897-9343 |
| Record last updated | Monday, January 9, 2023 6:48:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of one Auditor | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Other items | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Dissolution | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Extinction | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Reelection | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection 2892... | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Change of registered office | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Other items | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Capital increase | | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Reelection | |
| Registry | Jun 27, 2016 | Jun 16, 2016 | Reelection 2690... | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reelection | |
| Financials | May 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Depository Institution | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Statutory changes | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Statutory changes | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Depository Institution 3529... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a person as Depository Institution | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Statutory changes | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2294... | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Director (a woman) | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Appointment of a woman as Director | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1785... | | |
| Registry | Jul 6, 2009 | Jun 23, 2009 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 6, 2009 | Jun 23, 2009 | Two appointments: 2 men | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement 1191... | | |
| Registry | Sep 19, 2007 | Aug 30, 2007 | Other items | |
| Registry | Dec 19, 2006 | Dec 1, 2006 | Statutory changes | |
| Registry | Oct 16, 2006 | Sep 29, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2006 | Sep 27, 2006 | Resignation of one Director (a woman) | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2005 | Sep 15, 2005 | Reelection | |
| Registry | May 20, 2005 | May 10, 2005 | Appointment of a woman as Assistant Secretary | |
