Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Brarios-3 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83332411 |
| Universal Entity Code | 9641-8495-7883-8198 |
| Record last updated | Thursday, February 23, 2023 6:56:07 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of 9 people: a woman, 3 men and 5 companies | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Two appointments: a man and a person | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Dissolution | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Extinction | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Appointment of a man as President and Director | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Change of registered office | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 11, 2013 | Oct 30, 2013 | Statutory changes | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 23, 2013 | Appointment of a man as Representative | |
| Registry | Sep 25, 2013 | Sep 5, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2013 | Sep 5, 2013 | Reelection | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Reelection 3619... | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 924... | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 26, 2008 | Dec 10, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Sep 24, 2008 | Change of registered office | |
| Registry | Sep 18, 2008 | Sep 4, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2008 | Sep 2, 2008 | Resignation of one Secretary (a man) | |
| Registry | Nov 5, 2007 | Oct 22, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 30, 2007 | Apr 17, 2007 | Other items | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | Other items 417... | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a person as Representative | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2006 | Sep 25, 2006 | Reelection | |
| Registry | Oct 21, 2005 | Reelection 4446... | |
