Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Portfolio 25 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A79339446 |
| Universal Entity Code | 7475-4624-2705-1094 |
| Record last updated | Friday, May 5, 2023 5:49:29 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Three appointments: 3 men | |
| Registry | May 5, 2023 | Apr 26, 2023 | Dissolution | |
| Registry | May 5, 2023 | Apr 26, 2023 | Extinction | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Two appointments: 2 companies | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statutory changes | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Change of registered office | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Ceo (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Resignation of one Representative | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 26, 2014 | Nov 17, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 5, 2014 | Aug 27, 2014 | Reelection | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Reelection 4229... | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5546... | | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5850... | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Mar 17, 2008 | Mar 5, 2008 | Statutory changes | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2006 | Nov 28, 2006 | Other items | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Other items 5729... | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2006 | Jul 6, 2006 | Appointment of a woman | |
