Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Les Bedules Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82697434 |
| Universal Entity Code | 5644-5606-5904-3545 |
| Record last updated | Wednesday, January 18, 2023 6:46:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 9 people: 4 companies, 2 men and 3 women | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Extinction | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Director | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Change of registered office | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of 4 people: one Representative | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Other items | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2015 | May 5, 2015 | Reelection | |
| Registry | May 8, 2015 | Apr 29, 2015 | Reelection 1890... | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
| Registry | May 7, 2015 | Apr 29, 2015 | Three appointments: a person and 2 women,: a person and 2 women | |
| Registry | May 7, 2015 | Apr 29, 2015 | Change of registered office | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Other items | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Reelection | |
| 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 | Jun 2, 2014 | May 26, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Aug 14, 2013 | Aug 5, 2013 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Resignation of one Director (a woman) | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Appointment of a man as Director | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Resignation of one Director (a woman) | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 30, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Reelection | |
| Registry | Jun 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Aug 9, 2007 | Reelection | |
| Registry | May 3, 2007 | Apr 18, 2007 | Other items | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2006 | Aug 25, 2006 | Reelection | |
| Registry | May 25, 2006 | Statutory changes | | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Feb 18, 2005 | Two appointments: 2 men | | |
| Registry | Feb 10, 2005 | Jan 28, 2005 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 9, 2005 | Jan 28, 2005 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Oct 29, 2004 | Nov 22, 2004 | Change of registered office | |
