Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Northern Cross Investments Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A87444600 |
| Universal Entity Code | 8783-3215-9381-7334 |
| Record last updated | Tuesday, February 28, 2023 7:01:27 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 8 people: 4 companies, 2 women and 2 men | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Dissolution | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Extinction | |
| Registry | Jun 27, 2022 | Jun 13, 2022 | Appointment of a man as Agent | |
| Registry | Jun 27, 2022 | Jun 13, 2022 | Errata | |
| Registry | Jun 24, 2022 | Jun 13, 2022 | Resignation of 3 people: one Management Entity, one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 24, 2022 | Jun 13, 2022 | Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man | |
| Registry | Jun 24, 2022 | Jun 13, 2022 | Reelection | |
| Registry | Jun 24, 2022 | Jun 13, 2022 | Change of registered office | |
| Financials | May 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Change of registered office | |
| Financials | May 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Change of registered office | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Resignation of one Depository Institution | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Appointment of a person as Depository Institution | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Statutory changes | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Appointment of a person as Control Registry Entity | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Two appointments: 2 men | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Six appointments: 3 companies, 2 men and a woman | |
