Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Rebeco 98 Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82200890 |
Universal Entity Code | 3816-6378-4626-6568 |
Record last updated | Thursday, November 26, 2020 6:51:16 AM UTC |
Official Address | Paseo Paseo De La Castellana 40 Madrid 28027 There are 10,513 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 26, 2020 | Nov 19, 2020 | Change of registered office | |
Registry | Aug 12, 2020 | Aug 5, 2020 | Other items | |
Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of one Depository Institution | |
Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a person as Depository Institution | |
Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 4, 2019 | Aug 28, 2019 | Resignation of one Management Entity | |
Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a person as Management Entity | |
Registry | Sep 4, 2019 | Aug 28, 2019 | Reelection | |
Registry | Sep 4, 2019 | Aug 28, 2019 | Statutory changes | |
Registry | Jan 22, 2019 | Jan 15, 2019 | Change of registered office | |
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 26, 2017 | Sep 18, 2017 | Reelection | |
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 30, 2016 | Aug 18, 2016 | Reelection | |
Registry | Jul 6, 2015 | Jun 26, 2015 | Resignation of a person | |
Registry | Jul 6, 2015 | Jun 26, 2015 | Resignation of one Representative | |
Registry | Jul 6, 2015 | Jun 26, 2015 | Appointment of a person as Representative and Management Entity | |
Registry | Jul 6, 2015 | Jun 26, 2015 | Statutory changes | |
Registry | Jul 6, 2015 | Jun 26, 2015 | Change of registered office | |
Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
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 | Aug 6, 2013 | Jul 30, 2013 | Resignation of one Auditor | |
Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a person as Auditor | |
Registry | Jan 14, 2013 | Jan 4, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 14, 2013 | Jan 4, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Oct 25, 2012 | Reelection | ||
Registry | Oct 25, 2012 | Change of registered office | ||
Registry | Oct 23, 2012 | Statutory changes | ||
Registry | Oct 23, 2012 | Three appointments: 2 companies and a man | ||
Registry | Oct 23, 2012 | Reelection | ||
Registry | Oct 23, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | ||
Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection | |
Registry | Nov 24, 2011 | Nov 15, 2011 | Reelection 4702... | |
Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
Registry | Sep 15, 2010 | Filing Of Financial Statement 5546... | ||
Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Nov 12, 2009 | Filing Of Financial Statement 8414... | ||
Registry | Jul 13, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jul 13, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | Jul 13, 2009 | Feb 13, 2010 | Statutory changes | |
Registry | Jul 13, 2009 | Feb 13, 2010 | Change of registered office | |
Registry | Feb 12, 2009 | Jan 30, 2009 | Other items | |
Registry | Oct 13, 2008 | Sep 30, 2008 | Appointment of a person as Auditor | |
Registry | Jul 28, 2008 | Filing Of Financial Statement | ||
Registry | Jan 29, 2008 | Jan 15, 2008 | Resignation of 2 people: one Management Entity and one Depositary | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Reelection | |
Registry | Jan 2, 2008 | Filing Of Financial Statement | ||
Registry | Dec 13, 2007 | Nov 29, 2007 | Resignation of one Non-Board Secretary | |
Registry | Aug 22, 2007 | Aug 8, 2007 | Resignation of 2 people: a person and a man | |
Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection | |
Registry | Nov 15, 2006 | Nov 2, 2006 | Resignation of one President | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | Oct 10, 2006 | Sep 27, 2006 | Other items | |
Registry | Jun 30, 2006 | Jun 19, 2006 | Resignation of one Director (a woman) | |
Registry | Jun 13, 2005 | Jun 30, 2005 | Statutory changes | |
Registry | Mar 30, 2005 | Mar 16, 2005 | Resignation of one Depositary | |
Registry | - | Oct 1, 2009 | Filing Of Financial Statement |