Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Baleares Tercer Milenio Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82685926 |
| Universal Entity Code | 6364-0553-2637-4132 |
| Record last updated | Wednesday, March 25, 2020 6:41:46 AM UTC |
| Official Address | The Fortuny street 6 Madrid 28046 There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Representative | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a man as Liquidator | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Dissolution | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Extinction | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Reelection | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Depository Institution | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a person as Depository Institution | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Statutory changes | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Registry | Oct 14, 2015 | Oct 6, 2015 | Reelection 4120... | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Change of registered office | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Reelection | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Resignation of 4 people: a man, a woman and 2 companies | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Three appointments: 2 companies and a woman | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Statutory changes | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Change of registered office | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Reelection | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Resignation of one Depository Institution 4464... | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Statutory changes | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment of a woman | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Appointment of a woman | |
| Registry | Jul 14, 2011 | Jul 4, 2011 | Resignation of one Deputy Chief No | |
| Registry | Jul 14, 2011 | Resignation of one Deputy Chief No 2965... | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection 5404... | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3006... | | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 23, 2008 | Oct 13, 2008 | Reelection 4867... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2008 | May 30, 2008 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | May 18, 2007 | Statutory changes | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Oct 23, 2006 | Oct 6, 2006 | Statutory changes | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | May 24, 2006 | Statutory changes | | |
| Registry | Jan 10, 2006 | Dec 28, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2005 | Mar 21, 2005 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | May 16, 2005 | Statutory changes | | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Other items | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Other items 1441... | |
