Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Baztan Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A78898848 |
| Universal Entity Code | 1413-8700-6271-0102 |
| Record last updated | Friday, February 17, 2023 7:02:25 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Control Registry Entity, one Director (a man), one President (a woman) and one Secretary | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Dissolution | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Extinction | |
| Financials | Jan 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Appointment of a man as Director | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Reelection | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Statutory changes | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Reelection | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 18, 2016 | Reelection | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Reelection | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Management Entity | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Appointment of a person as Representative and Management Entity | |
| 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 | Sep 9, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 9, 2013 | Aug 30, 2013 | Other items | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Reelection | |
| Registry | Nov 14, 2012 | Reelection 4657... | | |
| Registry | Oct 9, 2012 | Appointment of a woman as Director and President | | |
| Registry | Oct 9, 2012 | Resignation of one Director (a woman) and one President (a woman) | | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Other items | |
| Registry | Aug 4, 2011 | Jul 22, 2011 | Other items 3257... | |
| Registry | Jul 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2166... | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Reelection | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Reelection 2668... | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Reelection | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Reelection 2668... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 17, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 135... | | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Reelection | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | Reelection | | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Other items | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Other items | |
| Registry | Jan 19, 2007 | Jan 9, 2007 | Appointment of a person as Representative | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2006 | Feb 23, 2006 | Reelection | |
| Registry | Mar 8, 2006 | Feb 23, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2005 | Feb 24, 2005 | Reelection | |
