Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Bonifacio Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83571323 |
| Universal Entity Code | 7845-4906-5140-5529 |
| Record last updated | Tuesday, November 22, 2022 6:59:11 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of 7 people: 3 companies, 2 men and 2 women | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Dissolution | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Extinction | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Ceo | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Appointment of a man as President | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of a woman | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a woman | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Ceo | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Reelection | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Other items | |
| Registry | Mar 5, 2019 | Feb 25, 2019 | Resignation of one Director (a woman) | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Resignation of one President (a man) | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Appointment of a man as President and Director | |
| Registry | Oct 22, 2015 | Oct 14, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 8, 2014 | Appointment of a person as Ceo | |
| Registry | Jul 28, 2014 | Jul 18, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 19, 2013 | Nov 6, 2013 | Statutory changes | |
| Registry | Nov 21, 2012 | Appointment of a man as Ceo | | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Statutory changes | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Change of registered office | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man) and one Deputy Chief No | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Five appointments: 2 companies, a man and 2 women,: 2 companies, a man and 2 women | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Statutory changes | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Statutory changes 4243... | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 12, 2011 | Jul 27, 2011 | Reelection 3368... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1911... | | |
| Registry | Dec 9, 2008 | Capital increase | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Sep 12, 2008 | Reelection | |
| Registry | Oct 17, 2007 | Oct 3, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement 1131... | | |
| Registry | Oct 27, 2006 | Oct 9, 2006 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 22, 2006 | May 5, 2006 | Resignation of one Deputy Secretary | |
| Registry | May 10, 2006 | Statutory changes | | |
| Registry | Jul 11, 2005 | Jun 28, 2005 | Resignation of one Deputy Secretary | |
