Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Felicia Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82714437 |
| Universal Entity Code | 7170-2411-3734-0740 |
| Record last updated | Tuesday, June 13, 2023 6:02:14 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a woman as Liquidator | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Other items | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Dissolution | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Extinction | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Reelection | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Statutory changes | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Resignation of 2 people: one Director, one President and one Secretary (a woman) | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Four appointments: 2 women and 2 men | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Statutory changes 3312... | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Two appointments: a man and a woman | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 13, 2011 | Sep 29, 2011 | Reelection | |
| Registry | Oct 13, 2011 | Sep 29, 2011 | Reelection 4057... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8981... | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Resignation of 2 people: one Director and one President | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Three appointments: 2 men and a person | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Other items | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Resignation of one Representative | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Appointment of a person as Representative | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Resignation of 2 people: one Director, one President and one Secretary (a woman) | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Two appointments: a man and a person | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 925... | |
| Registry | Jan 18, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Other items | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Other items | |
| Registry | Sep 11, 2007 | Aug 27, 2007 | Appointment of a person as Auditor | |
| Registry | Apr 9, 2007 | Mar 23, 2007 | Statutory changes | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Reelection | |
| Registry | Oct 6, 2006 | Sep 26, 2006 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 6, 2006 | Sep 26, 2006 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 11, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Jan 7, 2005 | Dec 23, 2004 | Other items | |
| Registry | Jul 7, 2004 | Jun 23, 2004 | Other items 3081... | |
| Registry | May 26, 2004 | May 13, 2004 | Resignation of 3 people: a man and 2 women | |
