Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Oleiros De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82885393 |
| Universal Entity Code | 8530-2725-5832-1984 |
| Record last updated | Wednesday, March 15, 2023 7:06:29 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a woman), one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a woman as Liquidator | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Other items | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Dissolution | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Extinction | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 30, 2021 | Nov 6, 2020 | Errata | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Nov 30, 2018 | Errata | |
| Registry | Dec 18, 2018 | Nov 30, 2018 | Errata 5051... | |
| Registry | Dec 13, 2018 | Nov 30, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 13, 2018 | Nov 30, 2018 | Appointment of a woman as Director | |
| Registry | Dec 13, 2018 | Nov 30, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 27, 2017 | Sep 20, 2017 | Statutory changes | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Reelection | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Statutory changes | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Change of registered office | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Reelection | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Resignation of one Management Entity | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 13, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 13, 2013 | Aug 30, 2013 | Other items | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection 4674... | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 25, 2011 | Reelection 3643... | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8050... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2008 | Aug 28, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2008 | Jan 10, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
| Registry | Dec 11, 2006 | Nov 22, 2006 | Appointment of a person as Representative | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Sep 1, 2006 | Reelection | |
| Registry | Nov 24, 2005 | Nov 11, 2005 | Reelection 5003... | |
