Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bellavista Patrimonios 2008 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 1098 |
| Universal Entity Code | 4176-9928-5799-6674 |
| Record last updated | Friday, November 4, 2022 7:26:46 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of one Auditor | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Other items | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Dissolution | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Extinction | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Statutory changes | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Statutory changes | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Reelection | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 2, 2014 | May 23, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Dec 4, 2012 | Resignation of one Depository Institution | | |
| Registry | Dec 4, 2012 | Appointment of a woman as Depository Institution | | |
| Registry | Dec 4, 2012 | Statutory changes | | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 13, 2012 | Appointment of a man as Director | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement 5270... | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8975... | | |
| Registry | Sep 2, 2010 | Aug 24, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of a woman | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1800... | | |
| Registry | May 14, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2008 | Nov 7, 2008 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Reelection | |
| Registry | Jan 28, 2008 | Jan 16, 2008 | Reelection 428... | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2007 | Feb 12, 2007 | Resignation of one Director (a man) | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Other items | |
| Registry | Sep 8, 2006 | Aug 28, 2006 | Statutory changes | |
| Registry | Aug 28, 2006 | Aug 14, 2006 | Other items | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2006 | Jun 29, 2006 | Reelection | |
| Registry | Oct 27, 2005 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2005 | Sep 22, 2005 | Two appointments: a woman and a man | |
| Registry | Apr 22, 2005 | Apr 11, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Other items | |
| Registry | Feb 18, 2005 | Resignation of one Director (a man) | | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Reelection | |
