Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arenadirc Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A66089558 |
| Universal Entity Code | 3178-0036-6214-4484 |
| Record last updated | Thursday, December 22, 2022 7:27:55 AM UTC |
| Official Address | The Serrano street 71 Madrid 08008 There are 6,885 companies registered at this street |
| Postal Code | 08008 |
| Website | Convocatoria Junta en la pagina web de la sociedad gestora |
| Sector | Other special non-tourist accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Resignation of one Auditor | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Other items | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Dissolution | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Extinction | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2021 | Oct 9, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2021 | Oct 9, 2021 | Other items | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection 4249... | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Change of registered office | |
| Registry | Jun 16, 2017 | Jun 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 16, 2017 | Jun 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 2, 2016 | Nov 25, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2015 | May 27, 2015 | Other items | |
| Financials | May 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Website of the company | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Eight appointments: 3 companies, 3 men and 2 women | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Other items | |
