Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Consulbolsa Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48467211 |
| Universal Entity Code | 9781-1506-5708-4277 |
| Record last updated | Tuesday, July 31, 2018 5:36:56 AM UTC |
| Official Address | The Castello street 74 Madrid 28001 There are 2,238 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of one Auditor | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Two appointments: a person and a woman | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Other items | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Dissolution | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Extinction | |
| Financials | Mar 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Resignation of one Director (a woman) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Appointment of a woman as Director | |
| Registry | Mar 3, 2017 | Feb 21, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2017 | Feb 21, 2017 | Appointment of a woman as Director | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 6, 2016 | Apr 27, 2016 | Resignation of one Control Registry Entity | |
| Registry | May 6, 2016 | Apr 27, 2016 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reelection | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Reelection | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Two appointments: a person and a man | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Resignation of 5 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Two appointments: 2 companies | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Statutory changes | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Change of registered office | |
| Registry | Nov 21, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 25, 2012 | Statutory changes | | |
| Registry | Nov 2, 2011 | Oct 19, 2011 | Reelection | |
| Registry | Jun 21, 2011 | May 27, 2011 | Other items | |
| Registry | Jun 7, 2011 | May 27, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 7, 2011 | May 27, 2011 | Appointment of a man as President | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 17, 2010 | Aug 31, 2010 | Resignation of 5 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 17, 2010 | Aug 31, 2010 | Four appointments: 3 men and a woman | |
| Registry | Sep 17, 2010 | Aug 31, 2010 | Reelection | |
| Registry | May 25, 2010 | May 13, 2010 | Statutory changes | |
| Registry | May 25, 2010 | May 13, 2010 | Change of registered office | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Other items | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Other items | |
