Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Proteas De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82637828 |
Universal Entity Code | 6146-3869-1724-0470 |
Record last updated | Friday, October 21, 2022 3:54:34 PM UTC |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 25, 2020 | Feb 18, 2020 | Dissolution | |
Registry | Feb 25, 2020 | Feb 18, 2020 | Extinction | |
Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 27, 2019 | Sep 19, 2019 | Other items | |
Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 26, 2018 | Oct 19, 2018 | Reelection | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Resignation of one Director (a woman) | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a man as Director | |
Registry | Feb 22, 2018 | Feb 14, 2018 | Change of registered office | |
Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 5, 2016 | Nov 23, 2016 | Statutory changes | |
Registry | Dec 5, 2016 | Nov 23, 2016 | Website of the company | |
Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a person as Auditor | |
Registry | May 12, 2015 | Statutory changes | ||
Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Management Entity | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Change of registered office | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Representative (a man) | |
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 | May 6, 2014 | Apr 25, 2014 | Notices of meetings | |
Registry | Aug 20, 2013 | Aug 12, 2013 | Statutory changes | |
Registry | Aug 20, 2013 | Aug 12, 2013 | Change of registered office | |
Registry | Nov 2, 2012 | Two appointments: 2 companies | ||
Registry | Nov 2, 2012 | Statutory changes | ||
Registry | Nov 2, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | ||
Registry | Oct 23, 2012 | Appointment of a person as Auditor | ||
Registry | Oct 23, 2012 | Resignation of one Auditor | ||
Registry | Oct 5, 2012 | Reelection | ||
Registry | Oct 5, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | ||
Registry | Oct 5, 2012 | Two appointments: a woman and a man | ||
Registry | Oct 5, 2012 | Reelection | ||
Registry | Nov 22, 2011 | Nov 10, 2011 | Appointment of a man as Representative | |
Registry | Nov 22, 2011 | Nov 10, 2011 | Appointment of a man as Representative 4650... | |
Registry | Jul 28, 2011 | Filing Of Financial Statement | ||
Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2296... | |
Registry | Dec 1, 2010 | Filing Of Financial Statement | ||
Registry | Nov 15, 2010 | Nov 3, 2010 | Resignation of one Auditor | |
Registry | Nov 15, 2010 | Nov 3, 2010 | Appointment of a person as Auditor | |
Registry | Jul 22, 2009 | Filing Of Financial Statement | ||
Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1720... | |
Registry | Sep 11, 2008 | Filing Of Financial Statement | ||
Registry | Sep 27, 2007 | Filing Of Financial Statement 6541... | ||
Registry | Dec 18, 2006 | Dec 2, 2006 | Resignation of 2 people: one Representative (a man) | |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ||
Registry | Aug 22, 2006 | Aug 8, 2006 | Reelection | |
Registry | May 10, 2006 | Statutory changes | ||
Registry | Nov 24, 2005 | Nov 11, 2005 | Resignation of one Depository Institution | |
Registry | Oct 10, 2005 | Sep 26, 2005 | Resignation of one Auditor | |
Registry | Sep 26, 2005 | Sep 13, 2005 | Resignation of one Management Entity | |
Registry | Aug 23, 2004 | Filing Of Financial Statement | ||
Registry | Aug 10, 2004 | Jul 28, 2004 | Reelection |