Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nubaranes Capital Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A86430683 |
| Universal Entity Code | 9173-8246-9921-2191 |
| Record last updated | Thursday, February 16, 2023 7:00:02 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | 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) and one President | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Other items | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Appointment of a man as Director | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Statutory changes | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 20, 2018 | Sep 11, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Statutory changes | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Two appointments: a woman and a man | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Representative (a man) | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Reelection | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Statutory changes | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 4, 2012 | May 23, 2012 | Four appointments: a person, 2 women and a man | |
| Registry | May 7, 2012 | Apr 23, 2012 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | May 7, 2012 | Apr 23, 2012 | |
