Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Guayente Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A87160040 |
| Universal Entity Code | 7090-6940-3136-5196 |
| Record last updated | Tuesday, April 11, 2023 6:18:39 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of 8 people: 4 companies, 3 women and a man | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Auditor | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a woman as Liquidator | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Dissolution | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Extinction | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | May 24, 2021 | May 14, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of one Representative | |
| Registry | May 24, 2021 | May 14, 2021 | Two appointments: 2 companies | |
| Registry | May 24, 2021 | May 14, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 14, 2021 | Change of registered office | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of one Auditor | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Statutory changes | |
| Registry | May 17, 2016 | May 6, 2016 | Resignation of one Non-Board Secretary | |
| Registry | May 17, 2016 | May 6, 2016 | Appointment of a woman as Secretary | |
| Registry | May 10, 2016 | Apr 22, 2016 | Statutory changes | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Resignation of one Auditor | |
| Registry | Aug 31, 2015 | Aug 21, 2015 | Appointment of a person as Auditor | |
| Registry | May 12, 2015 | Statutory changes | | |
| Registry | Feb 6, 2015 | Jan 27, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 24, 2014 | Dec 15, 2014 | | |
| Registry | Dec 24, 2014 | Dec 15, 2014 | Seven appointments: 2 men, 4 companies and a woman | |
