Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Herederos Temprado Trias Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82545419 |
| Universal Entity Code | 3975-7394-2579-3154 |
| Record last updated | Wednesday, February 8, 2023 6:55:32 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Two appointments: a man and a person | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Dissolution | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Extinction | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a person as Representative | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 10, 2016 | Feb 1, 2016 | Statutory changes | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of one Secretary (a man) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Two appointments: 2 men | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection 4114... | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2012 | Website of the company | | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Oct 13, 2011 | Statutory changes | | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Statutory changes 4060... | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5542... | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement 365... | | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Reelection | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 761... | | |
| Registry | Dec 24, 2008 | Dec 12, 2008 | Reelection | |
| Registry | Nov 24, 2008 | Nov 10, 2008 | Reelection 5373... | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Oct 3, 2007 | Sep 20, 2007 | Company adaptation | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Other items | |
| Registry | Mar 28, 2007 | Mar 15, 2007 | Reelection | |
| Registry | Mar 28, 2007 | Mar 15, 2007 | Reelection 1848... | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | May 26, 2006 | Statutory changes | | |
| Registry | Nov 4, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Mar 1, 2005 | Feb 16, 2005 | Other items | |
