Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liston Inversiones 2004 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84149681 |
| Universal Entity Code | 5906-7344-6315-9809 |
| Record last updated | Friday, August 7, 2020 5:49:33 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Auditor | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a man as Liquidator | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Dissolution | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Extinction | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Other items | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Change of registered office | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of one Auditor | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a person as Auditor | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Reelection | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Three appointments: 3 women | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Statutory changes | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Statutory changes | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Reelection | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Other items | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Reelection | |
| Registry | Jul 29, 2014 | Increase of share capital | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Resignation of one Management Entity | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Resignation of one Representative | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2012 | Statutory changes | | |
| Registry | Mar 9, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement 7867... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2008 | Aug 19, 2008 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2007 | Oct 10, 2007 | Reelection | |
| Registry | Jun 4, 2007 | May 23, 2007 | Company adaptation | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Other items | |
| Registry | Oct 19, 2005 | Other items 4393... | | |
| Registry | Feb 10, 2005 | Jan 27, 2005 | |
