Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hispana Cinco Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A28297778 |
| Universal Entity Code | 6210-5799-8978-5595 |
| Record last updated | Monday, October 10, 2022 5:57:32 AM UTC |
| Official Address | The Goya street 11 Madrid 28002 There are 1,267 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of one Representative | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Dissolution | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Extinction | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Other items | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Other items | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 3 people: one Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Four appointments: 2 men and 2 companies | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Statutory changes | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Change of registered office | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of one Secretary (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Change of registered office | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Statutory changes | |
| Registry | Jun 3, 2015 | May 27, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 3, 2015 | May 27, 2015 | Appointment of a man as President and Director | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Appointment of a man as President and Director | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Reelection | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Statutory changes | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Reelection | |
| Registry | May 31, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5617... | | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2007 | Reelection | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Sep 6, 2007 | Resignation of one Depository Institution | |
| Registry | Sep 12, 2007 | Aug 30, 2007 | Reelection | |
| Registry | May 22, 2007 | Dec 31, 2006 | Branch | |
| Registry | Feb 1, 2007 | Jan 18, 2007 | Reelection | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | May 16, 2006 | Dec 31, 2005 | Statutory changes | |
| Registry | Feb 10, 2006 | Jan 30, 2006 | Resignation of one Director (a woman) | |
| Registry | Jan 25, 2006 | Jan 11, 2006 | Reelection | |
| Registry | May 26, 2005 | Statutory changes | | |
| Registry | Jan 21, 2005 | Reelection | | |
| Registry | Jun 2, 2004 | Statutory changes | |
