Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hosife 2002 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83222356 |
| Universal Entity Code | 5931-4599-3002-6701 |
| Record last updated | Friday, March 10, 2023 7:00:21 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28002 There are 10,020 companies registered at this street |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Two appointments: a man and a person | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Dissolution | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Extinction | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 5 people: 2 men, 2 companies and a woman | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Five appointments: 2 companies, 2 men and a woman | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Change of registered office | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Secretary and Director | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Change of registered office | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a man as Secretary | |
| Registry | Aug 31, 2020 | Aug 24, 2020 | Reelection | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Change of registered office | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Reelection | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Statutory changes | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Resignation of a woman | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Appointment of a woman | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Other items | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Reelection | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Statutory changes | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Reelection 3496... | |
| Registry | Aug 24, 2011 | Aug 11, 2011 | Reelection | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7863... | | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 23, 2008 | Dec 31, 2007 | Statutory changes | |
| Registry | May 14, 2008 | Apr 30, 2008 | Reelection | |
| Registry | May 7, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2008 | Mar 24, 2008 | Reelection | |
| Registry | May 4, 2007 | Dec 31, 2006 | Branch | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 30, 2007 | Mar 19, 2007 | Change of registered office | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1403... | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Reelection | |
| Registry | Mar 9, 2007 | Feb 26, 2007 | Reelection 1410... | |
