Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Baniar Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82587205 |
| Universal Entity Code | 2085-4025-5173-2504 |
| Record last updated | Wednesday, January 18, 2023 6:55:26 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 8 people: 5 companies, 2 women and a man | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 2 people: one Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Two appointments: 2 companies | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Extinction | |
| Financials | Jun 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 5, 2019 | May 29, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Change of registered office | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 9, 2017 | Jun 1, 2017 | Reelection | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Appointment of a person as Auditor | |
| Financials | May 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of 3 people: one Management Entity and one Depository Institution | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Statutory changes | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Change of registered office | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Reelection | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 25, 2014 | Statutory changes | |
| 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 | Oct 9, 2012 | Reelection | | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection 4847... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection 4098... | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6523... | |
| Registry | Sep 15, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Resignation of one Secretary (a man) 3723... | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Appointment of a person as Non-Board Secretary | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8364... | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Jan 20, 2010 | Jan 5, 2010 | Appointment of a person as Management Entity | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5619... | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Sep 27, 2008 | Reelection | |
| Registry | May 21, 2008 | May 7, 2008 | Appointment of a man as Joint And Several Ceo | |
| Registry | Feb 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Jan 15, 2008 | Resignation of one Depository Institution | |
| Registry | Jan 25, 2008 | Jan 14, 2008 | Reelection | |
| Registry | Jan 24, 2008 | Jan 11, 2008 | Two appointments: 2 men | |
| Registry | Aug 7, 2007 | Jul 25, 2007 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Other items | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Other items | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Reelection | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Reelection 659... | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Reelection | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Appointment of a person as Auditor | |
