Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hazas De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82252263 |
| Universal Entity Code | 9050-9530-2246-5150 |
| Record last updated | Thursday, October 20, 2022 12:32:15 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2017 | Apr 5, 2017 | Other items | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Extinction | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Other items | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Resignation of one Auditor | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of one Control Registry Entity | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Reelection | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of one Representative | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Four appointments: 2 companies, a man and a woman | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Statutory changes | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Change of registered office | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Statutory changes | |
| Registry | Aug 28, 2014 | Aug 21, 2014 | Resignation of one Director (a woman) | |
| Registry | Aug 28, 2014 | Aug 21, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | May 26, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Sep 14, 2012 | Aug 29, 2012 | Reelection 3780... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7084... | | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Resignation of one Director (a woman) | |
| Registry | May 17, 2007 | May 3, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Nov 10, 2006 | Oct 25, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Feb 1, 2005 | Jan 19, 2005 | Reelection 435... | |
