Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ombu Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82368424 |
Universal Entity Code | 2822-7512-9511-8675 |
Record last updated | Thursday, January 19, 2023 7:13:11 AM UTC |
Official Address | Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of 7 people: 2 men, 3 women and 2 companies | |
Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of 3 people: one Representative and one Auditor | |
Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a woman as Liquidator | |
Registry | Jan 19, 2023 | Jan 12, 2023 | Dissolution | |
Registry | Jan 19, 2023 | Jan 12, 2023 | Extinction | |
Registry | Dec 1, 2021 | Nov 24, 2021 | Reelection | |
Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 1, 2020 | Aug 25, 2020 | Reelection | |
Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of 2 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) | |
Registry | Apr 17, 2019 | Apr 10, 2019 | Three appointments: 2 women and a man | |
Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 16, 2018 | Aug 8, 2018 | Reelection | |
Registry | Jan 30, 2018 | Jan 22, 2018 | Resignation of one Director (a man) | |
Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a woman as Director | |
Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 17, 2017 | Aug 8, 2017 | Reelection | |
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 18, 2016 | Oct 7, 2016 | Statutory changes | |
Registry | Oct 18, 2016 | Oct 7, 2016 | Other items | |
Registry | Aug 10, 2016 | Aug 2, 2016 | Reelection | |
Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 31, 2015 | Jul 23, 2015 | Resignation of one Director (a man) | |
Registry | Jul 31, 2015 | Jul 23, 2015 | Appointment of a man as Director | |
Registry | Jul 31, 2015 | Jul 23, 2015 | Reelection | |
Registry | May 8, 2015 | Apr 30, 2015 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
Registry | May 8, 2015 | Apr 30, 2015 | Two appointments: 2 women,: 2 women | |
Registry | May 8, 2015 | Apr 30, 2015 | Other items | |
Registry | Apr 30, 2015 | Statutory changes | ||
Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 21, 2014 | Oct 13, 2014 | Resignation of one Management Entity | |
Registry | Oct 21, 2014 | Oct 13, 2014 | Appointment of a person as Management Entity | |
Registry | Oct 21, 2014 | Oct 13, 2014 | Change of registered office | |
Registry | Aug 21, 2014 | Aug 11, 2014 | Reelection | |
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 7, 2012 | Jul 25, 2012 | Reelection | |
Registry | Jul 22, 2011 | Jul 13, 2011 | Reelection 3082... | |
Registry | Jul 22, 2011 | Jul 13, 2011 | Reelection | |
Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
Registry | Sep 15, 2010 | Filing Of Financial Statement 5545... | ||
Registry | Aug 2, 2010 | Jul 21, 2010 | Resignation of one Director | |
Registry | Aug 2, 2010 | Jul 21, 2010 | Appointment of a man as Director | |
Registry | Oct 13, 2009 | Filing Of Financial Statement | ||
Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6430... | |
Registry | Jul 29, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person 3304... | |
Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
Registry | Jul 28, 2008 | Filing Of Financial Statement | ||
Registry | Oct 30, 2007 | Filing Of Financial Statement 9253... | ||
Registry | Aug 13, 2007 | Jul 31, 2007 | Statutory changes | |
Registry | Aug 9, 2007 | Jul 27, 2007 | Reelection | |
Registry | Jun 13, 2007 | May 30, 2007 | Other items | |
Registry | May 4, 2007 | Statutory changes | ||
Registry | Jan 15, 2007 | Filing Of Financial Statement | ||
Registry | Jan 9, 2007 | Dec 26, 2006 | Change of registered office | |
Registry | Dec 27, 2006 | Dec 14, 2006 | Appointment of a man as Deputy Secretary | |
Registry | Nov 28, 2006 | Dec 15, 2006 | Reelection | |
Registry | Nov 24, 2006 | Nov 14, 2006 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Secretary (a man) | |
Registry | Nov 6, 2006 | Oct 23, 2006 | Other items | |
Registry | May 25, 2006 | May 11, 2006 | Resignation of one Depository Institution | |
Registry | Dec 26, 2005 | Dec 13, 2005 | Reelection | |
Registry | Sep 15, 2005 | Resignation of 2 people: one Director (a man) and one Secretary | ||
Registry | Mar 8, 2005 | Feb 24, 2005 | Reelection | |
Registry | Jul 29, 2004 | Filing Of Financial Statement | ||
Registry | Jul 27, 2004 | Jul 15, 2004 | Appointment of a man as Director |