Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Onda Global De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82648551 |
Universal Entity Code | 4959-3136-5363-9621 |
Record last updated | Friday, October 21, 2022 7:07:26 AM UTC |
Postal Code | 28050 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President and one Secretary (a woman) | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of one Auditor | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Appointment of a woman as Liquidator | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Dissolution | |
Registry | Oct 6, 2022 | Sep 29, 2022 | Extinction | |
Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Auditor | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | |
Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jul 8, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
Registry | Aug 14, 2018 | Aug 2, 2018 | Resignation of one Director (a man) | |
Registry | Aug 14, 2018 | Aug 2, 2018 | Appointment of a woman as Director | |
Financials | Dec 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 1, 2017 | Nov 23, 2017 | Reelection | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Appointment of a person as Auditor | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Resignation of one Depository Institution | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Appointment of a person as Depository Institution | |
Registry | Dec 1, 2017 | Nov 23, 2017 | Statutory changes | |
Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 29, 2015 | Sep 17, 2015 | Change of registered office | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Jun 25, 2015 | Jun 17, 2015 | Two appointments: 2 women | |
Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 29, 2014 | Jul 18, 2014 | Resignation of one Management Entity | |
Registry | Jul 29, 2014 | Jul 18, 2014 | Appointment of a person as Management Entity and Representative | |
Registry | Jul 15, 2014 | Jul 7, 2014 | Reelection | |
Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 28, 2013 | Nov 21, 2013 | Statutory changes | |
Registry | Nov 28, 2013 | Aug 16, 2011 | Errata | |
Financials | Nov 22, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 22, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Nov 20, 2013 | Aug 16, 2011 | Appointment of a man as Director | |
Registry | Nov 20, 2013 | Aug 16, 2011 | Errata | |
Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection 4722... | |
Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 6, 2011 | Filing Of Financial Statement 7303... | ||
Registry | Sep 8, 2011 | Aug 16, 2011 | Resignation of one Director (a man) | |
Registry | Sep 8, 2011 | Aug 16, 2011 | Resignation of one Director (a man) 3657... | |
Registry | Sep 8, 2011 | Aug 16, 2011 | Appointment of a man as Director | |
Registry | Sep 8, 2011 | Aug 16, 2011 | Reelection | |
Registry | Oct 19, 2010 | Filing Of Financial Statement | ||
Registry | Nov 23, 2009 | Filing Of Financial Statement 9198... | ||
Registry | Nov 20, 2008 | Nov 7, 2008 | Resignation of one Auditor | |
Registry | Nov 12, 2008 | Filing Of Financial Statement | ||
Registry | Sep 17, 2008 | Sep 4, 2008 | Resignation of one Deputy Secretary | |
Registry | Dec 18, 2007 | Filing Of Financial Statement | ||
Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Dec 4, 2006 | Nov 21, 2006 | Appointment of a person as Representative | |
Registry | Dec 4, 2006 | Nov 21, 2006 | Statutory changes | |
Registry | Oct 30, 2006 | Oct 17, 2006 | Appointment of a person as Auditor | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Reelection | |
Registry | Dec 16, 2005 | Reelection 5332... | ||
Registry | Nov 23, 2005 | Nov 10, 2005 | Resignation of one Director (a man) |