Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hasmine Investment Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83484733 |
| Universal Entity Code | 5638-5907-2278-0423 |
| Record last updated | Thursday, October 20, 2022 11:54:28 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2022 | Oct 7, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Dissolution | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Extinction | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Reelection | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 7, 2019 | Resignation of one Director | |
| Registry | Jun 13, 2019 | Jun 7, 2019 | Appointment of a man as Director | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 29, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 8, 2017 | May 29, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jun 8, 2017 | May 29, 2017 | Statutory changes | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Appointment of a man as Director and President | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Reelection | |
| Registry | Jun 29, 2015 | Sep 22, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2015 | Sep 22, 2014 | Errata | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Reelection | |
| Registry | Oct 1, 2014 | Sep 22, 2014 | Resignation of one Director and one President | |
| Registry | Oct 1, 2014 | Sep 22, 2014 | Appointment of a man as President and Director | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2013 | Dec 2, 2013 | Statutory changes | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Reelection | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3121... | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2820... | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5617... | | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 20, 2008 | Reelection | |
| Registry | May 29, 2008 | Filing Of Financial Statement | | |
| Registry | May 19, 2008 | May 6, 2008 | Reelection | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Aug 2, 2007 | Jul 23, 2007 | Appointment of a woman as Director and President | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2006 | Jun 26, 2006 | Reelection | |
| Registry | May 9, 2005 | Statutory changes | | |
| Registry | Aug 23, 2004 | Filing Of Financial Statement | |
