Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bankal Inversiones 98 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82097189 |
| Universal Entity Code | 0330-3502-3571-7408 |
| Record last updated | Tuesday, November 15, 2022 6:53:18 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 7 people: 2 companies, 4 women and a man | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Auditor | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Other items | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Dissolution | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Extinction | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Other items | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Reelection | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Change of registered office | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Two appointments: a man and a woman | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 23, 2016 | Reelection | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2014 | Aug 1, 2014 | Resignation of one Management Entity | |
| Registry | Aug 12, 2014 | Aug 1, 2014 | Appointment of a person as Management Entity | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Reelection | |
| Registry | May 7, 2013 | Apr 25, 2013 | Appointment of a woman | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Depository Institution | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Statutory changes 3148... | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Statutory changes | |
| Registry | Aug 24, 2011 | Aug 9, 2011 | Resignation of one Depository Institution | |
| Registry | Aug 24, 2011 | Aug 9, 2011 | Appointment of a person as Depository Institution | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2164... | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a woman as President | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Three appointments: 2 women and a man | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a woman as President | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5538... | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Reelection | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Appointment of a man as President | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1910... | | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 5, 2009 | Dec 22, 2008 | Change of registered office | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Resignation of one Depository Institution | |
| Registry | Mar 28, 2008 | Mar 3, 2008 | Appointment of a person | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Resignation of one Director (a woman) | |
| Registry | Mar 26, 2007 | Appointment of a person | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Other items | |
| Registry | Jul 13, 2006 | Jul 3, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | Sep 8, 2005 | Aug 23, 2005 | Reelection | |
| Registry | May 10, 2005 | Appointment of a person | |
