Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Borau Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83028928 |
| Universal Entity Code | 4450-1543-1109-0160 |
| Record last updated | Friday, October 21, 2022 7:15:53 AM UTC |
| Postal Code | 28013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Auditor, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Liquidator | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Dissolution | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Extinction | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Reelection | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reelection 2310... | |
| Financials | Jul 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection 3115... | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Reelection | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Reelection 3381... | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Reelection | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Statutory changes | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 16, 2012 | Aug 6, 2012 | Reelection | |
| Registry | May 29, 2012 | May 16, 2012 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Reelection 4242... | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6785... | | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8975... | | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement 8402... | | |
| Registry | Sep 17, 2009 | Aug 28, 2009 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2008 | Sep 17, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Reelection | |
| Registry | May 24, 2007 | May 10, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2006 | Sep 29, 2006 | Other items | |
| Registry | May 24, 2006 | Statutory changes | | |
| Registry | Aug 1, 2005 | Jul 19, 2005 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 17, 2005 | Change of registered office | | |
| Registry | Jun 16, 2005 | Resignation of one Secretary (a man) | | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
