Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Durbana i Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95106316 |
| Universal Entity Code | 0533-6824-6372-7240 |
| Record last updated | Wednesday, June 28, 2023 6:01:42 AM UTC |
| Official Address | The Fortuny street 6 Madrid 28046 There are 789 companies registered at this street |
| Postal Code | 28046 |
| Sector | lend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of 7 people: 3 men, a woman and 3 companies | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of one Auditor | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Appointment of a woman as Liquidator | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Dissolution | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Extinction | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Depository Institution | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Appointment of a person as Depository Institution | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Statutory changes | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Change of registered office | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Three appointments: 3 companies | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of one Deputy Chief No | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Appointment of a woman | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 13, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 5 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 28, 2015 | Resignation of 2 people: one Depository Institution and one Deputy Chief No | |
| Registry | May 7, 2015 | Apr 28, 2015 | Two appointments: a man and a person | |
| Registry | May 7, 2015 | Apr 28, 2015 | Statutory changes | |
| Registry | May 7, 2015 | Apr 28, 2015 | Change of registered office | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Statutory changes | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Other items | |
| Registry | Jul 24, 2014 | May 26, 2014 | Errata | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jun 2, 2014 | May 26, 2014 | Two appointments: 2 men | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2012 | Sep 8, 2012 | Resignation of 4 people: 3 companies and a woman | |
| Registry | Sep 24, 2012 | Sep 8, 2012 | Four appointments: a man and 3 companies | |
| Registry | Sep 24, 2012 | Sep 8, 2012 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 8, 2012 | Change of registered office | |
| Registry | Jan 10, 2012 | Dec 27, 2011 | Resignation of one Auditor | |
| Registry | Jan 10, 2012 | Dec 27, 2011 | Appointment of a person as Auditor | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Assistant Secretary | |
| Registry | May 31, 2011 | May 20, 2011 | Appointment of a woman | |
| Registry | May 31, 2011 | May 20, 2011 | Resignation of one Management Entity and one Depositary | |
| Registry | May 31, 2011 | May 20, 2011 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | May 31, 2011 | May 20, 2011 | Change of registered office | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 27, 2010 | Appointment of a man as President and Director | |
| Registry | Aug 11, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Change of registered office | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Reelection | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Other items | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
