Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nyala 2004 S.I.M.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50999671 |
| Universal Entity Code | 8694-1360-5549-5388 |
| Record last updated | Saturday, October 22, 2022 9:17:10 AM UTC |
| Postal Code | 50008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2017 | Aug 7, 2017 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Appointment of a man as Liquidator | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Dissolution | |
| Registry | Aug 14, 2017 | Aug 7, 2017 | Extinction | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Reelection | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Capital increase | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Reduction of capital | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Statutory changes | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | Three appointments: 2 men and a person | |
| Financials | Aug 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 10, 2014 | May 29, 2014 | Reelection | |
| Registry | Jun 10, 2014 | May 29, 2014 | Reelection 2439... | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Depositary | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a person as Depository Institution | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Statutory changes | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Reelection 3426... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Resignation of one Control Registry Entity | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Reelection | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 18, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3316... | |
| Registry | Apr 15, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Reelection | |
