Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elite Renta Fija 2 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82346438 |
| Universal Entity Code | 6024-8722-5367-1986 |
| Record last updated | Tuesday, February 20, 2024 8:10:50 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of 7 people: 3 companies, a man and 3 women | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Resignation of 3 people: one Representative | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Extinction | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Other items | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Statutory changes | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Statutory changes | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Merger | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Other items | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Other items 3844... | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Two appointments: a person and a man | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Other items | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of 4 people: a man and 3 women | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a woman as Representative | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Other items | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Appointment of a woman as Secretary and Director | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Reelection | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 16, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 29, 2016 | Aug 16, 2016 | Appointment of a woman as Director and Secretary | |
| Registry | Aug 29, 2016 | Aug 16, 2016 | Reelection | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Statutory changes | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | |
