Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Brunara Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A48041982 |
| Universal Entity Code | 0182-1564-2928-1653 |
| Record last updated | Monday, July 22, 2024 6:11:50 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2024 | Jul 15, 2024 | Reelection | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a woman | |
| Financials | Dec 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Depositary | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Appointment of a person as Depository Institution | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Reduction of capital | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Capital increase | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Statutory changes | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Three appointments: 3 men | |
| Financials | Jan 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 6 people: one Director (a man), one Vice President and one President | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Reelection | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of 2 people: one Director (a woman) and one Vice President (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a man as President | |
| Registry | Sep 25, 2017 | Sep 13, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Resignation of one Director (a woman) | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Change of registered office | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Reelection 3646... | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Resignation of 2 people: one Management Entity, one Director (a man) and one Vice President (a man) | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Two appointments: a person and a man | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Statutory changes | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | May 13, 2014 | Jun 17, 2014 | Notices of meetings 416... | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of one Deputy Chief No | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Reelection | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Reelection 4002... | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 5, 2012 | Reelection | | |
| Registry | Sep 11, 2012 | Aug 27, 2012 | Reelection 3724... | |
| Registry | Sep 11, 2012 | Aug 27, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection 4879... | |
| Registry | Aug 11, 2011 | Statutory changes | | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Statutory changes 3351... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a woman as Director | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a woman as Director 3198... | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Appointment of a man as Vice President | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2010 | Sep 9, 2010 | Reelection | |
| Registry | Aug 17, 2010 | Aug 4, 2010 | Statutory changes | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Two appointments: 2 men | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Statutory changes | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Change of registered office | |
