Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bambu 2001 De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83057547 |
| Universal Entity Code | 4936-3564-4302-6608 |
| Record last updated | Thursday, November 3, 2022 3:30:32 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Other items | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Dissolution | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Extinction | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Statutory changes | |
| Registry | Jul 31, 2017 | Jul 13, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 13, 2017 | Errata | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Reelection | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Change of registered office | |
| Financials | Jun 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Resignation of one Management Entity | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Reelection | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Reelection 2960... | |
| 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 | Sep 9, 2013 | Aug 28, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 28, 2013 | Other items | |
| Registry | Nov 18, 2011 | Reelection | | |
| Registry | Nov 18, 2011 | Nov 3, 2011 | Reelection 4586... | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Reelection 3658... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Appointment of a man as Director | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2007 | May 21, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Appointment of a person as Representative | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Other items | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Reelection | |
| Registry | Nov 3, 2006 | Oct 19, 2006 | Reelection 5262... | |
| Registry | Oct 20, 2005 | Reelection | | |
| Registry | Aug 17, 2005 | Resignation of one Director (a man) | |
