Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Financieras Ancora Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96659719 |
| Record last updated | Thursday, March 10, 2016 7:58:17 AM UTC |
| Official Address | The De María De Molina street 39 Madrid 28006 There are 16 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2016 | Mar 3, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Change of company name | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Statutory changes | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Other items | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2015 | Reduction of capital | | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Reelection | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Resignation of 3 people: one Management Entity, one Director (a man) and one President (a man) | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Three appointments: a man, a person and a woman | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Reelection | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 27, 2012 | Dec 18, 2012 | Two appointments: 2 men | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Appointment of a person as Depository Institution | |
| Registry | Nov 21, 2011 | Resignation of one Depository Institution | | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Resignation of one Depository Institution 4624... | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4501... | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Appointment of a man as President | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Appointment of a man as President 4385... | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Two appointments: 2 men | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Reelection | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Resignation of one President (a man) | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Appointment of a man as President | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8242... | | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Other items | |
| Registry | May 24, 2010 | May 12, 2010 | Resignation of one Director (a man) | |
| Registry | May 24, 2010 | May 12, 2010 | Two appointments: 2 men | |
| Registry | May 24, 2010 | May 12, 2010 | Merger | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Change of registered office | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | Filing Of Financial Statement 2367... | | |
| Registry | Jan 22, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2009 | Filing Of Financial Statement 301... | | |
| Registry | Jan 22, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 22, 2009 | Jan 1, 2009 | Filing Of Financial Statement 302... | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Appointment of a man as Director and President | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Reelection | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Reelection 270... | |
| Registry | Nov 18, 2008 | Nov 22, 2007 | Errata | |
| Registry | Apr 14, 2008 | Apr 2, 2008 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 4, 2007 | Nov 22, 2007 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Dec 4, 2007 | Nov 22, 2007 | Resignation of one Secretary (a man) | |
| Registry | Dec 4, 2007 | Nov 22, 2007 | Company adaptation | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Other items | |
| Registry | Jun 30, 2006 | Jun 16, 2006 | Appointment of a woman as Assistant Secretary | |
| Registry | Jan 31, 2006 | Jan 19, 2006 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 24, 2005 | May 10, 2005 | Appointment of a man as Director | |
| Registry | Feb 17, 2005 | Resignation of one Director (a man) | |
