Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dinerahorro Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82348095 |
| Universal Entity Code | 8426-3854-1598-8043 |
| Record last updated | Tuesday, April 11, 2023 6:46:24 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2023 | Mar 31, 2023 | Other items | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Dissolution | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Extinction | |
| Registry | Jun 1, 2022 | May 25, 2022 | Appointment of a man as Representative | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of one Depository Institution | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Appointment of a person as Depository Institution | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Statutory changes | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Reelection 3042... | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Reelection | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Statutory changes | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Reelection | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Two appointments: a man and a person | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Other items | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Two appointments: 2 men | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Ceo | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Ceo 4186... | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Filing Of Financial Statement 4355... | | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3120... | |
| Registry | Jul 20, 2011 | Resignation of one Ceo (a man) | | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Resignation of one Ceo (a man) 3040... | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Reelection | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection 2907... | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1786... | | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Appointment of a man as Ceo | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Aug 27, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2007 | Nov 19, 2007 | Reelection | |
| Registry | May 31, 2007 | May 18, 2007 | Resignation of one Director | |
| Registry | Apr 20, 2007 | Apr 9, 2007 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2006 | Oct 4, 2006 | Reelection | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Statutory changes | |
| Registry | Oct 10, 2006 | Sep 28, 2006 | Resignation of 3 people: one Director, one President (a man) and one Secretary | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement 1007... | | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | Reelection | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | Resignation of one Director (a man) | |
