Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bierzo 99 De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82343351 |
| Universal Entity Code | 5956-3988-2903-5001 |
| Record last updated | Friday, October 21, 2022 3:58:39 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2017 | Dec 15, 2017 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Resignation of one Representative | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Appointment of a man as Liquidator | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Dissolution | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Extinction | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Appointment of a woman as Secretary and Director | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 18, 2015 | Oct 22, 2015 | Errata | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Three appointments: 3 men | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Statutory changes | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Other items | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8060... | | |
| Registry | Sep 12, 2011 | Aug 31, 2011 | Other items | |
| Registry | Sep 12, 2011 | Aug 31, 2011 | Other items 3679... | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement 7346... | | |
| Registry | Jun 16, 2010 | Jun 4, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 16, 2010 | Jun 4, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Resignation of one Representative | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Appointment of a person as Representative | |
| Registry | Jan 22, 2010 | Jan 11, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Jan 22, 2010 | Jan 11, 2010 | Three appointments: 2 men and a person | |
| Registry | Jan 22, 2010 | Jan 11, 2010 | Change of registered office | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Three appointments: 2 men and a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Change of registered office | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7061... | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 27, 2009 | Filing Of Financial Statement 1023... | | |
| Registry | Sep 19, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | May 3, 2007 | Apr 18, 2007 | Other items | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a person as Representative | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Sep 20, 2006 | Reelection | |
| Registry | Oct 20, 2005 | Reelection 4427... | | |
| Registry | Jun 4, 2004 | May 24, 2004 | Other items | |
