Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Electra De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82699000 |
| Universal Entity Code | 6433-9772-5711-8741 |
| Record last updated | Friday, October 21, 2022 3:58:40 PM UTC |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2021 | Nov 26, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Statutory changes | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Other items | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Change of company name | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Change of company purpose | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Depository Institution | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a person as Depository Institution | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Statutory changes | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of registered office | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Resignation of one Auditor | |
| Registry | Sep 4, 2018 | Aug 27, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Two appointments: 2 companies | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statutory changes | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Change of registered office | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Deputy Chief No | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Two appointments: 2 men | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Statutory changes | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 6, 2013 | Reelection | |
| Registry | Oct 29, 2012 | Website of the company | | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Reelection | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8980... | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of one Auditor | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2010 | May 25, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2010 | May 25, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 18, 2010 | May 6, 2010 | Resignation of one Representative | |
| Registry | May 18, 2010 | May 6, 2010 | Two appointments: a man and a person | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement 9395... | | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Resignation of one Depository Institution | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2007 | Jul 20, 2007 | Reelection | |
| Registry | Jul 25, 2006 | Jul 11, 2006 | Reelection 3791... | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2005 | Aug 12, 2005 | Reelection | |
| Registry | Apr 12, 2005 | Mar 30, 2005 | Resignation of one Director (a man) and one President (a man) | |
