Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Presea Canteras Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82549387 |
| Universal Entity Code | 2688-0223-3789-9462 |
| Record last updated | Wednesday, March 29, 2023 5:51:59 AM UTC |
| Official Address | The De La Castellana walk 29 Madrid 28046 There are 10,020 companies registered at this street |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a man), one President (a man) and one Secretary | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of one Auditor | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Other items | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Dissolution | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Extinction | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 11, 2021 | Jun 5, 2021 | Reelection | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Statutory changes | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Reelection | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection 1517... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5623... | | |
| Registry | Nov 7, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Reelection | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Reelection | |
| Registry | Nov 29, 2006 | Nov 16, 2006 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Reelection | |
| Registry | Jul 14, 2006 | Other items | | |
| Registry | Jun 28, 2006 | Jun 15, 2006 | Resignation of one President (a man) | |
| Registry | May 3, 2006 | Jun 5, 2006 | | |
| Registry | Oct 28, 2005 | Oct 17, 2005 | Reelection | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 18, 2005 | Resignation of one Assistant Secretary | | |
| Registry | Jan 4, 2005 | Dec 21, 2004 | Change of registered office | |
| Registry | Jun 18, 2004 | Resignation of one Assistant Secretary | |
