Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Jaramiel Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A78957719 |
| Universal Entity Code | 9979-2302-3259-8848 |
| Record last updated | Friday, June 30, 2023 5:54:54 AM UTC |
| Official Address | Majadahonda |
| Postal Code | 28222 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 8 people: one Depository Institution, one Director (a man), one Joint Liquidator, one President (a man) and one Secretary (a woman) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 9 people: one Representative, one Auditor and one Joint And Several Representative (a woman) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Two appointments: 2 men | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Other items | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Dissolution | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Extinction | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Reelection | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Reelection | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Statutory changes | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Reelection | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 10, 2019 | Reelection | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 6, 2018 | May 28, 2018 | Reelection | |
| Registry | Jun 6, 2018 | May 29, 2018 | Resignation of 2 people: one Director (a man) | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 31, 2017 | May 23, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Two appointments: a woman and a man | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 17, 2016 | May 9, 2016 | Reelection | |
| Registry | Sep 4, 2015 | Aug 20, 2015 | Two appointments: 2 men | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Reelection | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Reelection 2616... | |
| Registry | Jun 5, 2015 | May 27, 2015 | Two appointments: 2 women | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Resignation of one Representative (a woman) | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2014 | May 28, 2014 | Resignation of one Director (a woman) | |
| Registry | Jun 4, 2014 | May 28, 2014 | Reelection | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Statutory changes | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Reelection | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Change of registered office | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Reelection | |
| Registry | Jun 16, 2011 | Filing Of Financial Statement | | |
| Registry | May 23, 2011 | May 11, 2011 | Reelection | |
| Registry | Jan 25, 2011 | Jan 7, 2011 | Two appointments: a woman and a man | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Jun 11, 2010 | Filing Of Financial Statement | | |
| Registry | May 19, 2010 | May 7, 2010 | Reelection | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Errata | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1593... | |
| Registry | Sep 19, 2008 | Sep 5, 2008 | Reelection | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2008 | May 23, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Aug 2, 2007 | Jul 21, 2007 | Reelection | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2007 | May 30, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Other items | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Reelection | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Other items | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2006 | Apr 20, 2006 | Statutory changes | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Reelection | |
