Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Guialmar Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82747049 |
Universal Entity Code | 6088-3041-7279-0029 |
Record last updated | Monday, October 31, 2022 6:54:22 AM UTC |
Official Address | Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one President (a man), one Agent (a man) and one Secretary (a man) | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Liquidator | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Other items | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Dissolution | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Extinction | |
Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 3, 2019 | Jun 27, 2019 | Reelection | |
Financials | Jun 30, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 20, 2017 | Dec 12, 2017 | Change of registered office | |
Registry | Aug 3, 2017 | Jul 27, 2017 | Reelection | |
Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Jul 7, 2015 | Jun 30, 2015 | Reelection | |
Financials | Jun 16, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 4, 2014 | Jun 26, 2014 | Reelection | |
Registry | Jul 4, 2014 | Jun 27, 2014 | Resignation of one Management Entity | |
Registry | Jul 4, 2014 | Jun 27, 2014 | Appointment of a person as Management Entity | |
Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Feb 13, 2013 | Feb 5, 2013 | Resignation of one Depository Institution | |
Registry | Feb 13, 2013 | Feb 5, 2013 | Appointment of a person as Depository Institution | |
Registry | Feb 13, 2013 | Feb 5, 2013 | Other items | |
Registry | Sep 5, 2012 | Aug 27, 2012 | Statutory changes | |
Registry | Sep 5, 2012 | Aug 27, 2012 | Resignation of one Depository Institution | |
Registry | Sep 5, 2012 | Aug 27, 2012 | Appointment of a person as Depository Institution | |
Registry | Sep 5, 2012 | Aug 27, 2012 | Statutory changes | |
Registry | Jun 4, 2012 | May 24, 2012 | Appointment of a person as Depository Institution | |
Registry | Jun 4, 2012 | May 24, 2012 | Statutory changes | |
Registry | Jun 4, 2012 | May 24, 2012 | Resignation of one Depository Institution | |
Registry | Mar 12, 2012 | Feb 29, 2012 | Reelection | |
Registry | Jan 30, 2012 | Jan 18, 2012 | Other items | |
Registry | Jul 7, 2011 | Jun 24, 2011 | Other items 2870... | |
Registry | Jul 7, 2011 | Jun 24, 2011 | Other items | |
Registry | Jan 13, 2011 | Filing Of Financial Statement | ||
Registry | Nov 29, 2010 | Nov 18, 2010 | Reelection | |
Registry | Nov 29, 2010 | Nov 18, 2010 | Reelection 4407... | |
Registry | Nov 26, 2010 | Nov 16, 2010 | Two appointments: a person and a man | |
Registry | Oct 30, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 5, 2009 | Filing Of Financial Statement | ||
Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5842... | |
Registry | Dec 22, 2008 | Filing Of Financial Statement | ||
Registry | Dec 4, 2008 | Nov 20, 2008 | Resignation of one Director (a man) | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | Nov 21, 2007 | Company adaptation | ||
Registry | Jun 29, 2006 | Filing Of Financial Statement | ||
Registry | Mar 7, 2006 | Feb 22, 2006 | Statutory changes | |
Registry | Oct 21, 2005 | Reelection |