Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Borjuni Capital Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82538380 |
Universal Entity Code | 9861-7505-5954-7394 |
Record last updated | Tuesday, January 30, 2024 7:18:21 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection 5244... | |
Financials | May 12, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
Registry | Sep 3, 2019 | Aug 27, 2019 | Two appointments: a person and a man | |
Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
Registry | Jan 28, 2019 | Jan 21, 2019 | Two appointments: a man and a woman | |
Registry | Jan 28, 2019 | Jan 21, 2019 | Reelection | |
Registry | Nov 21, 2018 | Nov 14, 2018 | Change of registered office | |
Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 28, 2017 | Aug 18, 2017 | Reelection | |
Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection 3103... | |
Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
Registry | Oct 20, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 29, 2015 | Sep 21, 2015 | Reelection | |
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 23, 2014 | Sep 15, 2014 | Reelection | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Mar 11, 2014 | Mar 3, 2014 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
Registry | Mar 11, 2014 | Mar 3, 2014 | Three appointments: a man and 2 women | |
Registry | Oct 4, 2011 | Sep 21, 2011 | Reelection | |
Registry | Oct 1, 2010 | Filing Of Financial Statement | ||
Registry | Oct 22, 2009 | Filing Of Financial Statement 7089... | ||
Registry | Dec 30, 2008 | Filing Of Financial Statement | ||
Registry | Dec 22, 2008 | Filing Of Financial Statement 1227... | ||
Registry | Sep 4, 2007 | Aug 16, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Aug 17, 2007 | Aug 2, 2007 | Resignation of one Deputy Secretary | |
Registry | Jul 11, 2007 | Mar 21, 2007 | Errata | |
Registry | May 3, 2007 | Apr 19, 2007 | Other items | |
Registry | Apr 3, 2007 | Mar 21, 2007 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Jan 30, 2007 | Jan 17, 2007 | Appointment of a person as Representative | |
Registry | Jan 22, 2007 | Jan 9, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Nov 13, 2006 | Oct 27, 2006 | Reelection | |
Registry | Nov 16, 2005 | Filing Of Financial Statement | ||
Registry | Oct 25, 2005 | Oct 11, 2005 | Reelection | |
Registry | Aug 16, 2005 | Reelection 3603... |