Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bora Capital Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82332487 |
| Universal Entity Code | 6608-7865-4650-9582 |
| Record last updated | Wednesday, January 25, 2023 7:00:58 AM UTC |
| Official Address | The Goya street 11 Madrid 28006 There are 1,175 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Auditor | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Other items | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection 3670... | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of one Representative | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Statutory changes | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Change of registered office | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Two appointments: a woman and a man | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Reelection | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Other items | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Other items 4204... | |
| Registry | Oct 19, 2018 | Oct 8, 2018 | Other items | |
| Registry | Oct 19, 2018 | Oct 8, 2018 | Merger | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Other items | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Appointment of a person as Depository Institution | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Statutory changes | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Other items | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Resignation of one Auditor | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2015 | Aug 27, 2015 | Resignation of one Deputy Chief No | |
