Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Contemporania D'inversions Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82911181 |
| Universal Entity Code | 0426-7230-3372-2333 |
| Record last updated | Wednesday, March 22, 2023 6:51:45 AM UTC |
| Official Address | Paseo Paseo De La Castellana 78 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2023 | Mar 13, 2023 | Resignation of 10 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Dissolution | |
| Registry | Mar 22, 2023 | Mar 13, 2023 | Extinction | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Auditor | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Two appointments: 2 companies | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Statutory changes | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Change of registered office | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a person as Auditor | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 30, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 6, 2019 | May 30, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | May 6, 2019 | Apr 25, 2019 | Six appointments: 5 men and a woman | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment cancellations ex officio | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Reelection | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Change of registered office | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 26, 2015 | May 19, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Reelection | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Statutory changes | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Reelection | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 24, 2013 | May 16, 2013 | Resignation of one Secretary (a woman) | |
| Registry | May 24, 2013 | May 16, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 10, 2012 | Reelection | | |
| Registry | Nov 24, 2011 | Nov 10, 2011 | Reelection 4697... | |
| Registry | Nov 24, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 29, 2011 | Reelection 3691... | |
| Registry | Sep 13, 2011 | Aug 29, 2011 | Reelection | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Reelection 3846... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement 9192... | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement 1155... | | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Statutory changes | |
| Registry | Sep 14, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2006 | Sep 18, 2006 | Other items | |
| Registry | Sep 26, 2006 | Sep 13, 2006 | Reelection | |
| Registry | Mar 21, 2005 | Resignation of one Director (a man) | | |
| Registry | Mar 8, 2005 | Feb 18, 2005 | Other items | |
| Registry | Feb 17, 2005 | Statutory changes | |
