Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Artai 2000 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82278185 |
| Universal Entity Code | 6308-6109-3185-6861 |
| Record last updated | Friday, December 9, 2022 4:08:34 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2017 | Aug 10, 2017 | Resignation of 9 people: 4 companies, 3 men and 2 women | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Appointment of a man as Liquidator | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Dissolution | |
| Registry | Aug 28, 2017 | Aug 10, 2017 | Extinction | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Reelection | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Appointment of a person as Control Registry Entity | |
| 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 3, 2015 | Reelection | |
| Financials | May 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Three appointments: a woman, a man and a person,: a woman, a man and a person | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Other items | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Change of registered office | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Statutory changes | |
| Registry | Sep 22, 2014 | Sep 11, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Reelection | |
| Registry | Jun 13, 2014 | Jun 3, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 13, 2014 | Jun 3, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2012 | Reelection | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4351... | | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4351... | |
| Registry | Aug 11, 2011 | Reelection | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Reelection 3352... | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Appointment of a woman as Director | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5610... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection 3604... | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2008 | Mar 28, 2008 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2006 | Aug 25, 2006 | Reelection | |
| Registry | May 16, 2006 | Jun 19, 2006 | Statutory changes | |
| Registry | Sep 16, 2005 | Reelection | | |
| Registry | May 12, 2005 | Apr 27, 2005 | Appointment of a person as Depository Institution | |
| Registry | Aug 18, 2004 | Reelection | |
