Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Odag Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A63789291 |
| Universal Entity Code | 5904-4340-4108-1025 |
| Record last updated | Thursday, June 8, 2023 6:05:07 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of 7 people: 3 women, 2 men and 2 companies | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Auditor | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Two appointments: a man and a person | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Other items | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Dissolution | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 28, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reelection | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of registered office | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of one Management Entity | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a person as Representative and Management Entity | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Change of registered office | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Two appointments: 2 companies | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Statutory changes | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Four appointments: a person, a woman and 2 men | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Other items | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Appointment of a woman as Director and President | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 16, 2009 | Jun 3, 2009 | Appointment of a person as Auditor | |
| Registry | May 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
