Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pleyades Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83245902 |
| Universal Entity Code | 9767-3363-4903-4540 |
| Record last updated | Wednesday, January 17, 2018 6:37:58 AM UTC |
| Official Address | The Ps De Gracia walk 50 Barcelona 08012 There are 1,146 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08012 |
| Website | WWW.POPULARBANCAPRIVADA.ES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2018 | Jan 11, 2018 | Resignation of 8 people: 2 men, 4 women and 2 companies | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Reduction of capital | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Other items | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Change of registered office | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Change of company purpose | |
| Registry | Jan 17, 2018 | Jan 11, 2018 | Website of the company | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of one Management Entity | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Appointment of a person as Management Entity | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Other items | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Change of registered office | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Nov 10, 2016 | Oct 31, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Reelection | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Appointment of a woman as Director | |
| Registry | Jul 28, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Jul 21, 2014 | Jul 10, 2014 | Other items | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Statutory changes | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 22, 2013 | Jul 15, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Change of registered office | |
| Registry | Nov 12, 2012 | Website of the company | | |
| Registry | Nov 12, 2012 | Other items | | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Reelection | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Reelection 3116... | |
| Registry | Jul 27, 2011 | Jul 13, 2011 | Reelection | |
| Registry | Apr 14, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) 1683... | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Three appointments: 2 women and a man | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2010 | Aug 6, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 733... | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 781... | | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Change of registered office | |
| Registry | Oct 26, 2007 | Oct 16, 2007 | Resignation of one Management Entity | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Resignation of one Depository Institution | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Other items | |
| Registry | May 22, 2007 | May 16, 2007 | Change of registered office | |
| Registry | May 10, 2007 | Jun 26, 2007 | Statutory changes | |
| Registry | Feb 20, 2007 | Feb 8, 2007 | Statutory changes 1016... | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Aug 10, 2006 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jan 26, 2006 | Jan 12, 2006 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2004 | Statutory changes | |
