Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Palmeral Activos Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | M298372 |
| Universal Entity Code | 3380-8077-8852-4861 |
| Record last updated | Friday, October 21, 2022 7:13:47 AM UTC |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of 6 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of one Representative | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Other items | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Extinction | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Other items | |
| Registry | Oct 3, 2016 | Sep 27, 2016 | Merger | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 18, 2015 | Reelection | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Three appointments: a woman and 2 men | |
| Registry | Dec 3, 2014 | Nov 25, 2014 | Reelection | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Reelection 5349... | |
| Registry | Jan 13, 2012 | Jan 2, 2012 | Reelection | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Reelection 317... | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jan 25, 2010 | Jan 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2096... | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2007 | Nov 28, 2007 | Reelection | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Reelection 5363... | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2006 | Oct 25, 2006 | Reelection | |
| Registry | Jun 29, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2005 | Oct 14, 2005 | Reelection | |
| Registry | Jul 27, 2004 | Jul 13, 2004 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 12, 2004 | Statutory changes | |
