Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Presto Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82725722 |
| Universal Entity Code | 6773-8979-1890-8157 |
| Record last updated | Friday, March 10, 2023 6:58:43 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of 7 people: 3 women, 2 men and 2 companies | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Dissolution | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Extinction | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection 4780... | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Registry | Jun 2, 2020 | May 26, 2020 | Resignation of one Director (a man) | |
| Registry | May 28, 2020 | Sep 25, 2018 | Errata | |
| Registry | May 28, 2020 | Aug 19, 2016 | Errata 1658... | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2018 | Sep 25, 2018 | Resignation of a woman | |
| Registry | Oct 9, 2018 | Sep 25, 2018 | Appointment cancellations ex officio | |
| Registry | Oct 9, 2018 | Sep 25, 2018 | Appointment of a woman | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a man as Representative | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Two appointments: 2 men | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Resignation of one Depository Institution | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Appointment of a person as Depository Institution | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Statutory changes | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Reelection | |
| Financials | Oct 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Appointment of a person as Representative | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Reelection | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Statutory changes | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Other items | |
| Registry | Oct 21, 2013 | Sep 29, 2004 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2013 | Sep 29, 2004 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2013 | Sep 29, 2004 | Errata | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a woman | |
| Registry | Nov 26, 2012 | Resignation of 4 people: one Representative (a man) | | |
| Registry | Nov 20, 2012 | Reelection | | |
| Registry | Nov 20, 2012 | Two appointments: a woman and a man | | |
| Registry | Nov 20, 2012 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | | |
| Registry | Nov 20, 2012 | Appointment of a woman as Director and Secretary | | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Reelection 4385... | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8109... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection 3528... | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Resignation of one Director (a woman) | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 141... | | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Resignation of one Director (a woman) | |
