Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bordonal Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82956012 |
| Universal Entity Code | 7993-7746-1074-3865 |
| Record last updated | Tuesday, November 15, 2022 7:00:49 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Auditor | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Dissolution | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Extinction | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Other items | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a man as Representative | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Statutory changes | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Reelection | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Ceo | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Appointment cancellations ex officio | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Reelection | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 22, 2015 | Jul 13, 2015 | Reelection | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection 3149... | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Statutory changes | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| 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 | Sep 27, 2013 | Sep 20, 2013 | Reelection | |
| Registry | Jun 1, 2012 | May 22, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2012 | May 22, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement 2054... | | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Reelection | |
| Registry | Jul 12, 2011 | Reelection 2928... | | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2766... | | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 18, 2010 | Filing Of Financial Statement 1053... | | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 22, 2008 | Dec 9, 2008 | Statutory changes | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2008 | Appointment of a person as Auditor | | |
| Registry | Aug 12, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Dec 4, 2007 | Nov 21, 2007 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2007 | Oct 16, 2007 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2007 | Oct 2, 2007 | Reelection | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Resignation of 2 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) | |
| Registry | Dec 21, 2006 | Dec 5, 2006 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Other items | |
| Registry | Oct 27, 2006 | Oct 10, 2006 | Reelection | |
| Registry | Nov 17, 2005 | Reelection 4834... | | |
| Registry | Jan 7, 2005 | Dec 23, 2004 | Appointment of a person as Auditor | |
