Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fib Arca Futura Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81850471 |
| Universal Entity Code | 5287-8843-8940-8900 |
| Record last updated | Wednesday, April 5, 2023 5:52:57 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Dissolution | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Extinction | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Reelection 3393... | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Reelection | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Change of registered office | |
| Registry | Sep 1, 2015 | Aug 20, 2015 | Statutory changes | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Statutory changes 3449... | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Website of the company | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Four appointments: 4 men | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 6, 2014 | Apr 28, 2014 | Notices of meetings | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Appointment of a person as Auditor | |
| 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 | Nov 22, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2011 | Oct 11, 2011 | Resignation of one Depository Institution | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Six appointments: 6 men | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2685... | |
| Registry | Oct 13, 2008 | Oct 1, 2008 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3502... | | |
| Registry | Aug 24, 2007 | Jul 25, 2007 | Appointment of a person as Auditor | |
| Registry | May 16, 2007 | Apr 19, 2007 | Statutory changes | |
| Registry | Oct 5, 2006 | Sep 18, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2006 | Jun 28, 2006 | Other items | |
| Registry | Jun 8, 2006 | May 19, 2006 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Jan 2, 2006 | Appointment of a person as Auditor | | |
| Registry | Nov 10, 2005 | Oct 19, 2005 | Change of registered office | |
| Registry | Jun 27, 2005 | Jun 14, 2005 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Reelection | |
| Registry | Jun 23, 2005 | Jun 10, 2005 | Reelection 2852... | |
