Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Fagisaq-1 Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A83078451 |
Universal Entity Code | 6747-6813-1238-6682 |
Record last updated | Tuesday, September 27, 2022 5:58:27 AM UTC |
Official Address | The Azul street 4 Madrid 28008 There are 214 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28008 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 27, 2022 | Sep 20, 2022 | Appointment of a man as Liquidator | |
Registry | Sep 27, 2022 | Sep 20, 2022 | Dissolution | |
Registry | Sep 27, 2022 | Sep 20, 2022 | Extinction | |
Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of 2 people: one Deputy Chief No and one Agent (a man) | |
Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jan 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a person as Auditor | |
Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 5, 2019 | Aug 29, 2019 | Resignation of a woman | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Two appointments: a person and a man | |
Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
Registry | Aug 9, 2017 | Jul 31, 2017 | Resignation of one Depository Institution | |
Registry | Aug 9, 2017 | Jul 31, 2017 | Appointment of a person as Depository Institution | |
Registry | Aug 9, 2017 | Jul 31, 2017 | Statutory changes | |
Registry | Aug 3, 2017 | Jul 24, 2017 | Resignation of one Director (a woman) | |
Registry | Aug 3, 2017 | Jul 24, 2017 | Appointment of a man as Director | |
Registry | Aug 3, 2017 | Jul 24, 2017 | Reelection | |
Registry | Aug 3, 2017 | Jul 24, 2017 | Appointment of a woman | |
Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Feb 1, 2016 | Jan 22, 2016 | Change of registered office | |
Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 12, 2014 | Sep 2, 2014 | Resignation of one Management Entity | |
Registry | Sep 12, 2014 | Sep 2, 2014 | Appointment of a person as Representative and Management Entity | |
Registry | Aug 1, 2014 | Jul 25, 2014 | Reelection | |
Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 11, 2013 | Oct 2, 2013 | Statutory changes | |
Registry | Oct 11, 2013 | Oct 2, 2013 | Other items | |
Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Feb 20, 2013 | Feb 12, 2013 | Statutory changes | |
Registry | Nov 18, 2011 | Nov 7, 2011 | Reelection | |
Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection 4096... | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Oct 5, 2009 | Filing Of Financial Statement 5840... | ||
Registry | Sep 18, 2008 | Sep 4, 2008 | Appointment of a person as Auditor | |
Registry | Sep 5, 2008 | Filing Of Financial Statement | ||
Registry | Dec 4, 2007 | Filing Of Financial Statement 1126... | ||
Registry | Nov 5, 2007 | Oct 22, 2007 | Reelection | |
Registry | May 8, 2007 | Apr 24, 2007 | Other items | |
Registry | Feb 14, 2007 | Jan 31, 2007 | Appointment of a person as Representative | |
Registry | Jan 31, 2007 | Jan 18, 2007 | Other items | |
Registry | Sep 27, 2006 | Filing Of Financial Statement | ||
Registry | Aug 31, 2006 | Aug 11, 2006 | Reelection |