Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Delzapeg Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83004176 |
| Universal Entity Code | 2411-0802-6638-6175 |
| Record last updated | Friday, March 17, 2023 6:57:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Jul 4, 2012 | Resignation of one Management Entity | |
| Registry | Mar 17, 2023 | Jul 4, 2012 | Appointment of a person as Management Entity | |
| Registry | Mar 17, 2023 | Jul 4, 2012 | Errata | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 6 people: 2 companies, 2 women and 2 men | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Dissolution | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Extinction | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Reelection | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Reelection | |
| Financials | Dec 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 27, 2019 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Reelection | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Reelection 3057... | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Reelection | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Resignation of one Audit Committee Chairman, one Deputy Secretary, one Director (a man) and one Member Audit Committee | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Appointment of a man as Director | |
| Financials | May 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2013 | Jun 27, 2013 | Reelection | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2012 | Jul 4, 2012 | Reelection | |
| Registry | Jul 19, 2012 | Jul 4, 2012 | Statutory changes | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 15, 2011 | Resignation of one Ceo (a woman) | | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Resignation of one Ceo (a woman) 2982... | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Reelection | |
| Registry | Jul 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2010 | Jun 8, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5614... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Resignation of one Depository Institution | | |
| Registry | Feb 19, 2008 | Feb 6, 2008 | Appointment of a person as Director | |
| Registry | Feb 6, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2007 | Jun 19, 2007 | Reelection | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Feb 23, 2007 | Other items | |
| Registry | Jul 5, 2006 | Jun 20, 2006 | Appointment of a woman as Ceo | |
| Registry | Jun 30, 2006 | Jun 19, 2006 | Resignation of one Ceo (a woman) | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 15, 2006 | Other items | |
| Registry | Jun 27, 2005 | Jun 14, 2005 | Other items 2911... | |
