Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Barigua Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82227125 |
Universal Entity Code | 9948-9798-0980-0810 |
Record last updated | Tuesday, November 8, 2022 6:56:12 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of 10 people: 3 women, 4 companies and 3 men | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Auditor | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Two appointments: a person and a man | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Dissolution | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Extinction | |
Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | May 25, 2021 | May 18, 2021 | Resignation of one Director (a man) | |
Registry | May 25, 2021 | May 18, 2021 | Reelection | |
Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Non-Board Secretary | |
Registry | Mar 23, 2020 | Mar 16, 2020 | Three appointments: a woman and 2 men | |
Financials | Mar 16, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Director (a man) | |
Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 8, 2018 | Oct 31, 2018 | Change of registered office | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 26, 2017 | Sep 18, 2017 | Appointment of a person as Auditor | |
Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
Registry | Nov 17, 2015 | Nov 6, 2015 | Resignation of one Depository Institution | |
Registry | Nov 17, 2015 | Nov 6, 2015 | Appointment of a person as Depository Institution | |
Registry | Nov 17, 2015 | Nov 6, 2015 | Statutory changes | |
Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of one Joint And Several Ceo | |
Registry | Jul 24, 2015 | Jul 16, 2015 | Reelection | |
Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 3, 2014 | Sep 25, 2014 | Reelection | |
Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 13, 2014 | May 6, 2014 | Resignation of one Director (a man) | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Resignation of one Depository Institution | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 7, 2013 | Oct 29, 2013 | Statutory changes | |
Registry | Oct 29, 2013 | Oct 22, 2013 | Appointment of a person as Representative | |
Registry | Sep 30, 2011 | Sep 21, 2011 | Appointment of a person as Joint And Several Ceo | |
Registry | Jul 14, 2011 | Filing Of Financial Statement | ||
Registry | Jul 9, 2010 | Filing Of Financial Statement 2324... | ||
Registry | Aug 6, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jul 22, 2009 | Filing Of Financial Statement | ||
Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1715... | |
Registry | Nov 26, 2008 | Nov 12, 2008 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Nov 7, 2008 | Filing Of Financial Statement | ||
Registry | Oct 30, 2007 | Filing Of Financial Statement 9241... | ||
Registry | Jan 15, 2007 | Filing Of Financial Statement | ||
Registry | Nov 14, 2006 | Oct 30, 2006 | Other items | |
Registry | Sep 21, 2006 | Sep 8, 2006 | Appointment of a person as Auditor | |
Registry | May 10, 2006 | Jun 14, 2006 | ||
Registry | Oct 19, 2005 | Resignation of 2 people: one Joint And Several Ceo and one Non-Board Secretary |