Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Bahaus Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83501536 |
| Record last updated | Wednesday, December 17, 2014 8:32:23 AM UTC |
| Official Address | The De Fernando El Santo street 20 Madrid 28010 There are 449 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2014 | Dec 10, 2014 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 17, 2014 | Dec 10, 2014 | Appointment of a man as Liquidator | |
| Registry | Dec 17, 2014 | Dec 10, 2014 | Dissolution | |
| Registry | Dec 17, 2014 | Dec 10, 2014 | Extinction | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Other items | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 2, 2014 | May 23, 2014 | Resignation of 6 people: one Director (a man), one President (a man), one Agent (a woman), one Secretary and one Ceo (a man) | |
| Registry | Jun 2, 2014 | May 23, 2014 | Three appointments: 3 men | |
| Registry | May 27, 2014 | May 14, 2014 | Notices of meetings | |
| Registry | Nov 7, 2013 | Sep 16, 2013 | Reelection | |
| Registry | Nov 7, 2013 | Sep 16, 2013 | Errata | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Appointment of a man as Ceo | |
| Registry | Sep 23, 2013 | Sep 16, 2013 | Reelection | |
| Registry | Nov 6, 2012 | Reelection 4550... | | |
| Registry | May 25, 2012 | May 14, 2012 | Resignation of one Agent (a man) | |
| Registry | May 25, 2012 | May 14, 2012 | Appointment of a woman as Agent | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4243... | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5538... | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8401... | | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Reelection | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Two appointments: a person and a man | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Statutory changes | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Change of registered office | |
| Registry | Nov 18, 2008 | Nov 4, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Change of registered office | | |
| Registry | Sep 18, 2008 | Sep 4, 2008 | Appointment of a man as Ceo | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2007 | Oct 10, 2007 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2005 | May 26, 2005 | Resignation of one Depository Institution | |
| Registry | Jun 1, 2005 | Statutory changes | | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
