Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ortisa Inversiones Financieras Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A87348744 |
| Universal Entity Code | 6177-0962-7375-1954 |
| Record last updated | Wednesday, November 30, 2022 6:54:06 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 11 people: 2 women, 4 men and 5 companies | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Dissolution | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Extinction | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Representative | |
| Registry | May 27, 2019 | May 20, 2019 | Two appointments: 2 companies | |
| Registry | May 27, 2019 | May 20, 2019 | Statutory changes | |
| Registry | May 27, 2019 | May 20, 2019 | Change of registered office | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Two appointments: a person and a man | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Change of registered office | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Statutory changes | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Eight appointments: a woman, 4 companies and 3 men | |
