Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cokefin 99 Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95037586 |
| Universal Entity Code | 9107-1991-1082-1191 |
| Record last updated | Tuesday, November 28, 2017 6:44:39 AM UTC |
| Official Address | The De Padilla street 17 Madrid 28006 There are 10 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a woman as Liquidator | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Dissolution | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Extinction | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Resignation of one Deputy Chief No | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Reelection | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of one Deputy Chief No | |
| Registry | May 26, 2015 | May 18, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 2, 2014 | Aug 22, 2014 | Reelection | |
| Registry | May 30, 2014 | May 22, 2014 | Statutory changes | |
| Registry | May 30, 2014 | May 22, 2014 | Other items | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Reelection | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | May 31, 2012 | May 21, 2012 | Two appointments: 2 men | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 7, 2010 | Aug 26, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a man) | |
| Registry | Sep 7, 2010 | Aug 26, 2010 | Three appointments: 2 men and a person | |
| Registry | Sep 7, 2010 | Aug 26, 2010 | Change of registered office | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Reelection | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Change of registered office | |
