Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Astrantia Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82764804 |
| Universal Entity Code | 9804-8397-9719-8719 |
| Record last updated | Wednesday, November 2, 2022 7:01:23 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Other items | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Dissolution | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Extinction | |
| Registry | Oct 31, 2022 | Sep 3, 2015 | Errata | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Reelection | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Appointment of a person as Agent | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Statutory changes | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Other items | |
| Registry | Sep 15, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Sep 15, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Reelection 2366... | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Statutory changes | |
| Registry | Oct 17, 2012 | Statutory changes 4222... | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection 4850... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Other items | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8974... | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 923... | | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement 1131... | | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2006 | Other items | | |
| Registry | Feb 10, 2005 | Jan 28, 2005 | Change of registered office | |
| Registry | Feb 2, 2005 | Jan 21, 2005 | Appointment of a person as Auditor | |
| Registry | May 21, 2004 | Filing Of Financial Statement | | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
