Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dar S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A41031022 |
| Universal Entity Code | 9858-8734-5397-8593 |
| Record last updated | Wednesday, January 25, 2023 6:53:41 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Auditor | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Dissolution | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Extinction | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statutory changes | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of one Auditor | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of one Management Entity | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a person as Management Entity | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Deputy Chief No | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Reelection | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Reelection 4076... | |
| Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 16, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Reelection | |
| Registry | May 23, 2014 | Dec 31, 2013 | Notices of meetings | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Reelection | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Statutory changes | |
| Registry | Jun 3, 2013 | May 24, 2013 | Resignation of a woman | |
| Registry | Jun 3, 2013 | May 24, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Two appointments: 2 men | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Dec 15, 2010 | Dec 2, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 15, 2010 | Dec 2, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
