Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Borga 2011 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | M525367 |
| Universal Entity Code | 6585-8305-1530-3174 |
| Record last updated | Thursday, October 20, 2022 3:24:28 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 28, 2017 | Apr 19, 2017 | Extinction | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of one Auditor | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Appointment of a person as Auditor | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | May 11, 2016 | May 3, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Statutory changes | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Statutory changes | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Resignation of one Representative | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Three appointments: 2 companies and a man | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Statutory changes | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Change of registered office | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Four appointments: 3 men and a woman | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Reelection | |
| Registry | Jul 17, 2014 | Aug 19, 2014 | Notices of meetings | |
| Registry | Jun 3, 2014 | May 27, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jun 3, 2014 | May 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | 3962... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Five appointments: a person and 4 men | |
