Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Conecta Gap 2013 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82279464 |
| Universal Entity Code | 8638-1510-0481-7956 |
| Record last updated | Tuesday, December 13, 2022 6:59:07 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of 7 people: 2 companies, 3 women and 2 men | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of one Auditor | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Other items | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Dissolution | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Extinction | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection 984... | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Change of registered office | |
| Registry | Sep 4, 2017 | Aug 21, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Statutory changes | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Reelection | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Resignation of 5 people: one Joint Representative | |
| Registry | Apr 30, 2015 | Statutory changes | | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Resignation of one Management Entity | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Appointment of a person | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Change of registered office | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2014 | Apr 30, 2014 | Notices of meetings | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Reelection 3880... | |
| Registry | Aug 19, 2011 | Reelection | | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5622... | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Statutory changes | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Reelection | |
| Registry | Jun 19, 2007 | Jun 7, 2007 | Statutory changes | |
| Registry | Jun 13, 2007 | May 30, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2005 | Sep 26, 2005 | Resignation of one Auditor | |
