Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Prospect Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82806936 |
| Global Intermediary ID | PTLBX8.99999.SL.724 |
| Universal Entity Code | 3721-4636-0086-9784 |
| Record last updated | Friday, November 18, 2022 7:01:54 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Non-Board Secretary and one President | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Resignation of one Representative | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Appointment of a man as Liquidator | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Dissolution | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Extinction | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of one Auditor | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of one Management Entity | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a person as Management Entity | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Statutory changes | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 13, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Director (a woman) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 21, 2015 | Reelection | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Reelection | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Reelection 4794... | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement 709... | | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7107... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 22, 2008 | Sep 10, 2008 | Reelection 4418... | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | May 20, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Reelection | |
| Registry | Dec 4, 2006 | Nov 21, 2006 | Other items | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Reelection | |
| Registry | Oct 28, 2005 | Oct 18, 2005 | Reelection 4578... | |
| Registry | Sep 13, 2005 | Aug 31, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | Other items | |
| Registry | Feb 24, 2005 | Feb 11, 2005 | Statutory changes | |
