Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Onegin Capital Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83564146 |
| Universal Entity Code | 3136-2701-4205-6349 |
| Record last updated | Thursday, March 16, 2023 7:04:42 AM UTC |
| Official Address | The De La Habana walk 74 Madrid 28036 There are 1,157 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2023 | Mar 9, 2023 | Extinction | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Dissolution | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Nov 10, 2020 | Oct 31, 2020 | Reelection 3844... | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Reelection 4074... | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Jul 28, 2017 | Jul 19, 2017 | Reelection 3115... | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Reelection | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Reelection | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Oct 18, 2012 | Other items | | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Reelection | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Statutory changes | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2010 | May 27, 2010 | Resignation of a woman | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Change of registered office | |
