Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Plyzosmar Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82096132 |
Universal Entity Code | 2939-9377-1052-2544 |
Record last updated | Friday, April 28, 2023 6:09:57 AM UTC |
Official Address | Madrid |
Postal Code | 28042 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
Registry | Apr 17, 2023 | Apr 10, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one Auditor, one President (a man) and one Secretary (a man) | |
Registry | Apr 17, 2023 | Apr 10, 2023 | Appointment of a man as Liquidator | |
Registry | Apr 17, 2023 | Apr 10, 2023 | Other items | |
Registry | Apr 17, 2023 | Apr 10, 2023 | Dissolution | |
Registry | Apr 17, 2023 | Apr 10, 2023 | Extinction | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Representative | |
Registry | Nov 24, 2022 | Nov 14, 2022 | Dissolution | |
Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment cancellations ex officio | |
Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection 4713... | |
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 31, 2019 | Jan 24, 2019 | Resignation of one Auditor | |
Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person as Auditor | |
Registry | Nov 27, 2018 | Nov 20, 2018 | Resignation of one Director | |
Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a woman as Director | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Resignation of one Management Entity | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Appointment of a person as Management Entity | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Statutory changes | |
Registry | Oct 1, 2018 | Sep 24, 2018 | Change of registered office | |
Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 29, 2018 | Aug 23, 2018 | Resignation of a woman | |
Registry | Aug 29, 2018 | Aug 23, 2018 | Appointment of a man as Deputy Chief No | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 17, 2018 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 20, 2017 | Sep 4, 2017 | Resignation of one Depository Institution (a woman) | |
Registry | Sep 20, 2017 | Sep 4, 2017 | Appointment of a person as Depository Institution | |
Registry | Sep 20, 2017 | Sep 4, 2017 | Reelection | |
Registry | Sep 20, 2017 | Sep 4, 2017 | Statutory changes | |
Registry | Nov 10, 2016 | Oct 31, 2016 | Resignation of 3 people: one Deputy Secretary and one Director (a man) | |
Registry | Nov 10, 2016 | Oct 31, 2016 | Appointment of a person as Director | |
Registry | Oct 4, 2016 | Sep 26, 2016 | Reelection | |
Registry | Sep 28, 2016 | Sep 19, 2016 | Reelection 3911... | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 15, 2015 | Aug 27, 2015 | Statutory changes | |
Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 6, 2014 | Jul 29, 2014 | Resignation of one Director (a man) | |
Registry | Aug 6, 2014 | Jul 29, 2014 | Appointment of a man as Director | |
Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Apr 7, 2014 | Mar 31, 2014 | Resignation of one Director (a man) | |
Registry | Apr 7, 2014 | Mar 31, 2014 | Appointment of a man as Director | |
Registry | Dec 12, 2012 | Appointment of a woman as Depository Institution | ||
Registry | Dec 12, 2012 | Statutory changes | ||
Registry | Dec 12, 2012 | Resignation of one Depository Institution | ||
Registry | Aug 6, 2012 | Jul 24, 2012 | Statutory changes | |
Registry | Aug 2, 2012 | Jul 24, 2012 | Appointment of a man as Director | |
Registry | Jun 7, 2012 | May 25, 2012 | Resignation of one Director (a man) | |
Registry | Jun 7, 2012 | May 25, 2012 | Appointment of a man as Director | |
Registry | Sep 28, 2011 | Sep 16, 2011 | Resignation of one Auditor | |
Registry | Sep 28, 2011 | Sep 16, 2011 | Appointment of a person as Auditor | |
Registry | Sep 28, 2011 | Sep 16, 2011 | Resignation of one Auditor | |
Registry | Jul 13, 2011 | Appointment of a man as Director | ||
Registry | Jul 13, 2011 | Appointment of a woman | ||
Registry | Jul 13, 2011 | Jul 1, 2011 | Appointment of a woman 2942... | |
Registry | Jul 13, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Mar 1, 2011 | Feb 15, 2011 | Reelection | |
Registry | Mar 1, 2011 | Feb 15, 2011 | Reelection 927... | |
Registry | Oct 1, 2010 | Filing Of Financial Statement | ||
Registry | Sep 13, 2010 | Sep 1, 2010 | Resignation of one Management Entity and one Depository Institution | |
Registry | Sep 13, 2010 | Sep 1, 2010 | Two appointments: 2 companies | |
Registry | Sep 13, 2010 | Sep 1, 2010 | Statutory changes | |
Registry | Sep 13, 2010 | Sep 1, 2010 | Change of registered office | |
Registry | Jul 23, 2010 | Jul 13, 2010 | Reelection | |
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 29, 2009 | Filing Of Financial Statement 1802... | ||
Registry | May 12, 2008 | Apr 25, 2008 | Resignation of one Management Entity |