Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceres Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 207 |
| Universal Entity Code | 8732-6695-6875-7462 |
| Record last updated | Wednesday, December 14, 2022 7:00:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of 7 people: 2 men, 2 women and 3 companies | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Resignation of one Representative | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Appointment of a person as Liquidator | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Dissolution | |
| Registry | Dec 14, 2022 | Dec 6, 2022 | Extinction | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Reelection | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Resignation of one Representative | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Four appointments: a person, a woman and 2 men | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Statutory changes | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Change of registered office | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Resignation of one Deputy Chief No | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Appointment of a woman | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Change of registered office | |
| Registry | Aug 21, 2017 | Aug 7, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 19, 2017 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | May 30, 2017 | May 19, 2017 | Appointment of a man as Secretary and Director | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of one Director and one Secretary | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a woman as Secretary and Director | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Reelection | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a person as Representative | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Reelection | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Resignation of one Depositary | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Reelection | |
| Registry | Oct 3, 2013 | Sep 25, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Jul 3, 2012 | Jun 19, 2012 | Resignation of one Representative (a woman) | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Resignation of 3 people: one Representative (a man) 4416... | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8065... | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Reelection | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Reelection 3482... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6420... | | |
| Registry | Oct 27, 2008 | Oct 15, 2008 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Other items | |
| Registry | Nov 22, 2007 | Reelection | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Other items | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Reelection | |
