Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Relian Capital Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82686718 |
Universal Entity Code | 6655-8242-0324-3989 |
Record last updated | Monday, March 6, 2023 7:11:12 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Two appointments: a person and a man | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Other items | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Dissolution | |
Registry | Mar 6, 2023 | Feb 27, 2023 | Extinction | |
Financials | Dec 31, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of one Deputy Chief No | |
Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a woman as Assistant Secretary | |
Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Apr 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 12, 2018 | Nov 29, 2018 | Change of registered office | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Auditor | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of one Depository Institution | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Appointment of a person as Depository Institution | |
Registry | Aug 6, 2015 | Jul 30, 2015 | Statutory changes | |
Registry | Aug 5, 2015 | Jul 29, 2015 | Reelection | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 12, 2011 | Nov 25, 2011 | Appointment of a man as Representative | |
Registry | Jul 29, 2011 | Jul 15, 2011 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 13, 2011 | Filing Of Financial Statement | ||
Registry | Nov 13, 2009 | Filing Of Financial Statement 8466... | ||
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Aug 5, 2008 | Jul 22, 2008 | Reelection | |
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | Nov 8, 2007 | Oct 24, 2007 | Other items | |
Registry | Nov 5, 2007 | Oct 22, 2007 | Appointment of a person as Representative | |
Registry | Sep 26, 2007 | Sep 13, 2007 | Reelection | |
Registry | Feb 27, 2007 | Feb 14, 2007 | Statutory changes | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | Sep 5, 2006 | Aug 23, 2006 | Reelection | |
Registry | Dec 9, 2005 | Nov 24, 2005 | Resignation of one Director (a woman) | |
Registry | Dec 9, 2005 | Nov 24, 2005 | Other items | |
Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection | |
Registry | Nov 4, 2005 | Oct 21, 2005 | Statutory changes | |
Registry | Jun 14, 2005 | Reelection |