Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Chimbo Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82575887 |
| Universal Entity Code | 0649-6765-7662-0061 |
| Record last updated | Wednesday, January 4, 2023 6:54:51 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Dec 27, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Resignation of 2 people: one Representative | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Dissolution | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Extinction | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2019 | Jul 12, 2019 | Errata | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Resignation of a woman | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a man as Agent | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Resignation of one Depository Institution | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Statutory changes | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Reelection | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Appointment of a person as Auditor | |
| 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 | Sep 10, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Other items | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection 4674... | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8065... | | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5612... | | |
| Registry | Nov 13, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | Statutory changes | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | May 12, 2008 | Apr 28, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 13, 2007 | Nov 28, 2007 | Resignation of one Deputy Chief No | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Other items | |
| Registry | Dec 4, 2006 | Nov 22, 2006 | Statutory changes | |
| Registry | Dec 1, 2006 | Nov 17, 2006 | Appointment of a person as Representative | |
| Registry | Oct 11, 2006 | Sep 27, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Reelection 3568... | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Reelection | |
