Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Privandalus Inversiones II Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A92982420 |
| Universal Entity Code | 9394-6616-9820-5581 |
| Record last updated | Thursday, March 14, 2024 7:15:07 AM UTC |
| Official Address | Málaga |
| Postal Code | 29007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reelection | |
| Financials | Mar 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a woman as Director | |
| Registry | Dec 21, 2022 | Dec 12, 2022 | Reelection | |
| Financials | Mar 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2021 | Oct 28, 2021 | Reelection | |
| Registry | Nov 10, 2021 | Oct 28, 2021 | Reelection 4884... | |
| Registry | Nov 3, 2020 | Oct 22, 2020 | Reelection | |
| Financials | Sep 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 16, 2019 | Reelection | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of one Management Entity | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Appointment of a person as Management Entity | |
| Registry | May 4, 2016 | Apr 25, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Reelection 303... | |
| Financials | Jan 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Statutory changes | |
| Registry | Jan 2, 2014 | Dec 23, 2013 | Resignation of 2 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) | |
| Registry | Jan 2, 2014 | Dec 23, 2013 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 26, 2012 | Appointment of a person as Depository Institution | | |
| Registry | Oct 26, 2012 | Reelection | | |
| Registry | Oct 26, 2012 | Statutory changes | | |
| Registry | Oct 26, 2012 | Website of the company | | |
| Registry | Oct 26, 2012 | Resignation of one Depository Institution | | |
| Registry | Aug 12, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2826... | |
| Registry | May 11, 2011 | Apr 27, 2011 | Reelection | |
| Registry | May 11, 2011 | Apr 27, 2011 | Reelection 2019... | |
| Registry | Nov 4, 2010 | Oct 21, 2010 | Resignation of one Depository Institution | |
| Registry | Nov 4, 2010 | Oct 21, 2010 | Appointment of a person as Depository Institution | |
| Registry | Aug 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3226... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 15, 2010 | Feb 26, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Seven appointments: 2 women, 2 men and 3 companies | |
