Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boom Capital Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83357889 |
| Universal Entity Code | 4448-6254-6906-2699 |
| Record last updated | Monday, May 22, 2023 6:33:36 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 22, 2023 | May 12, 2023 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 22, 2023 | May 12, 2023 | Appointment of a man as Liquidator | |
| Registry | May 22, 2023 | May 12, 2023 | Dissolution | |
| Registry | May 22, 2023 | May 12, 2023 | Appointment of a person as Auditor | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity | |
| Registry | May 22, 2023 | May 12, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | May 22, 2023 | May 12, 2023 | Other items | |
| Registry | May 22, 2023 | May 12, 2023 | Extinction | |
| Financials | Jan 15, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Depositary | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Reelection | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Reelection | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Three appointments: a man, a person and a woman | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Reelection 3648... | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Nov 8, 2012 | Website of the company | | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Statutory changes 3642... | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Other items | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 25, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2010 | May 25, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement 673... | |
| Registry | Dec 31, 2009 | Dec 21, 2009 | Reelection | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Aug 19, 2008 | Aug 4, 2008 | Reelection 3986... | |
| Registry | May 13, 2008 | Statutory changes | | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2007 | Nov 30, 2007 | Company adaptation | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Nov 21, 2007 | Reelection 5759... | | |
| Registry | May 17, 2007 | May 3, 2007 | Other items | |
| Registry | Feb 13, 2007 | Jan 30, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | May 18, 2006 | Statutory changes | | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Reelection | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Other items | |
