Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Koopmans Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A61964664 |
| Universal Entity Code | 0801-4181-3942-0901 |
| Record last updated | Friday, November 18, 2022 7:11:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a man) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of one Auditor | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Dissolution | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Extinction | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Other items | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Reelection | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Reelection | |
| Registry | Jun 6, 2013 | May 29, 2013 | Appointment of a man as Ceo | |
| Registry | Nov 15, 2012 | Statutory changes | | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5845... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2008 | Sep 12, 2008 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Aug 27, 2007 | Aug 9, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Other items | |
| Registry | Dec 11, 2006 | Nov 24, 2006 | Statutory changes | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Aug 31, 2005 | Aug 18, 2005 | Reelection 3797... | |
| Registry | Aug 30, 2005 | Aug 17, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2005 | Mar 30, 2005 | Statutory changes | |
| Registry | Feb 18, 2005 | Other items | | |
| Registry | May 24, 2004 | May 10, 2004 | Capital increase | |
