Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rex Royal Blue Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82512062 |
| Universal Entity Code | 4215-7538-5699-6916 |
| Record last updated | Wednesday, October 21, 2020 5:47:11 AM UTC |
| Official Address | The Monte Esquinza street 13 Madrid 28046 There are 1,250 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2020 | Oct 14, 2020 | Extinction | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Other items | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 8, 2018 | Apr 27, 2018 | Resignation of one Deputy Chief No | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Appointment cancellations ex officio | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Representative | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Five appointments: a man, a woman and 3 companies | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Reelection | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Change of registered office | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Merger | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Other items | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 6, 2016 | Other items | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Appointment of a woman as Ceo | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Three appointments: a man and 2 women | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Two appointments: 2 companies | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Change of registered office | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Reelection 2451... | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Deputy Secretary | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of one Representative | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Three appointments: 3 companies | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Change of registered office | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Resignation of one Deputy Chief No | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Appointment of a man as Deputy Secretary | |
| Registry | Aug 1, 2014 | Jul 25, 2014 | Statutory changes | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Resignation of one Deputy Chief No | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8113... | | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection 3155... | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 15, 2011 | Reelection 3155... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2773... | | |
| Registry | Jul 26, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Dec 3, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2009 | Filing Of Financial Statement 9729... | | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection 3747... | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2008 | Sep 19, 2008 | Reelection | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Appointment of a man as Representative | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Resignation of one Depository Institution | |
| Registry | Aug 17, 2007 | Aug 2, 2007 | Reelection | |
| Registry | Jun 6, 2007 | May 24, 2007 | Resignation of one Deputy Secretary | |
| Registry | May 18, 2007 | May 4, 2007 | Reelection | |
| Registry | Mar 19, 2007 | Mar 5, 2007 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 21, 2006 | Dec 4, 2006 | Other items | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Other items 5838... | |
| Registry | Dec 14, 2005 | Nov 23, 2005 | Reelection | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 4, 2005 | Jan 24, 2005 | Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) | |
