Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cross Roads Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83042820 |
| Universal Entity Code | 3139-1736-1287-8355 |
| Record last updated | Tuesday, March 28, 2023 6:07:03 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of 7 people: 2 women, 3 men and 2 companies | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Other items | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Dissolution | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Reelection | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Reelection 4112... | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Reelection | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Change of registered office | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Reelection | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Two appointments: a woman and a man | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Reelection | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Statutory changes | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Other items | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Management Entity | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Resignation of one Representative | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Statutory changes | |
| Registry | May 3, 2012 | Apr 19, 2012 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | May 3, 2012 | Apr 19, 2012 | Three appointments: 2 men and a person | |
| Registry | May 3, 2012 | Apr 19, 2012 | Statutory changes | |
| Registry | May 3, 2012 | Apr 19, 2012 | Statutory changes 1906... | |
| Registry | Apr 30, 2012 | Nov 2, 2006 | Change of company purpose | |
| Registry | Apr 30, 2012 | Nov 2, 2006 | Errata | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Change of registered office | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Resignation of one Secretary (a man) | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 15, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Resignation of one Director (a woman) | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Appointment of a man as Director | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement 9243... | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | May 29, 2007 | May 16, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Nov 17, 2006 | Nov 2, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2005 | Filing Of Financial Statement 524... | |
