Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hernanzar Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82255167 |
| Universal Entity Code | 4608-1886-4571-5347 |
| Record last updated | Tuesday, December 20, 2022 7:15:55 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 9 people: 3 women, 3 men and 3 companies | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of one Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Other items | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Dissolution | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Extinction | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Representative | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Two appointments: 2 companies | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Statutory changes | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Change of registered office | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of a woman | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a woman | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Change of registered office | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Appointment of a woman | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 13, 2017 | Aug 18, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Appointment of a woman as Director | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Other items | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Statutory changes | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection | |
| 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 | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Aug 16, 2012 | Jul 30, 2012 | Reelection 3437... | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | May 7, 2012 | Apr 23, 2012 | Reelection | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 11, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 24, 2010 | Aug 11, 2010 | Appointment of a man as Director | |
| Registry | Aug 24, 2010 | Aug 11, 2010 | Reelection | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Reelection 129... | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8099... | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Reelection | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement 9248... | | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Reelection | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Other items | |
| Registry | Feb 21, 2007 | Feb 8, 2007 | Other items 1063... | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2006 | Oct 18, 2006 | Reelection | |
| Registry | Dec 9, 2005 | Nov 23, 2005 | Reelection 5217... | |
| Registry | Nov 23, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2004 | Resignation of 3 people: one Director (a man) | |
