Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Reales De Galicia Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84624022 |
| Universal Entity Code | 8229-5175-1772-8619 |
| Record last updated | Friday, April 28, 2023 5:59:01 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 445 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of 8 people: 5 companies and 3 women | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Dissolution | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Extinction | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Change of registered office | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2017 | Feb 28, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 7, 2017 | Feb 28, 2017 | Appointment of a woman as Director and Secretary | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Resignation of one Secretary (a man) | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Reelection | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Statutory changes | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reelection | |
| Registry | May 14, 2015 | May 5, 2015 | Appointment of a person as Representative | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 3 people: one Representative (a woman) | |
| 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 5, 2014 | Oct 29, 2014 | Reelection | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Reelection | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Statutory changes | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a man as Secretary and Director | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a woman | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Jul 3, 2012 | Jun 19, 2012 | Resignation of 2 people: one Representative | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection 4096... | |
| Registry | May 20, 2010 | May 10, 2010 | Four appointments: 2 women and 2 men | |
| Registry | May 20, 2010 | May 10, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | May 20, 2010 | May 10, 2010 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | May 20, 2010 | May 10, 2010 | Statutory changes | |
| Registry | May 20, 2010 | May 10, 2010 | Change of registered office | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 30, 2009 | Dec 18, 2009 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a woman as President | |
