Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Arjo Siete Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83101204 |
| Global Intermediary ID | 7K2S8Z.99999.SL.724 |
| Universal Entity Code | 0774-5314-9755-1137 |
| Record last updated | Monday, April 22, 2024 5:55:53 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 22, 2024 | Apr 15, 2024 | Other items | |
| Registry | Mar 15, 2024 | Dec 6, 2022 | Errata | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Appointment of a woman as Liquidator | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Extinction | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Director (a woman) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a woman as Director | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Auditor | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Management Entity | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a person as Management Entity | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Statutory changes | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Reelection | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 23, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Two appointments: 2 men | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Statutory changes | |
| Registry | Mar 24, 2014 | Mar 12, 2014 | Reelection | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection 5041... | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Resignation of one Management Entity | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Appointment of a person as Management Entity | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Change of registered office | |
| Registry | Feb 1, 2012 | Jan 19, 2012 | Resignation of one Depository Institution | |
| Registry | Feb 1, 2012 | Jan 19, 2012 | Appointment of a person as Depository Institution | |
| Registry | Feb 1, 2012 | Jan 19, 2012 | Statutory changes | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5521... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2765... | | |
| Registry | Dec 11, 2009 | Nov 25, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7852... | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 740... | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2007 | Jan 31, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2006 | Oct 20, 2006 | Statutory changes | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2005 | Oct 19, 2005 | Reelection | |
| Registry | Sep 19, 2005 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | | |
| Registry | Jun 1, 2004 | |
