Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rio De Aguas Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84702869 |
| Universal Entity Code | 3844-6278-8737-0409 |
| Record last updated | Friday, April 28, 2023 6:10:15 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of 4 people: one Representative and one Auditor | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Appointment of a person as Liquidator | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Dissolution | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Extinction | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Representative | |
| Financials | Feb 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 24, 2022 | Dissolution | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Reelection | |
| Registry | May 24, 2021 | May 15, 2021 | Reelection 2473... | |
| Financials | May 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Reelection | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 11, 2018 | Sep 3, 2018 | Reelection | |
| Registry | Sep 10, 2018 | Aug 24, 2018 | Reelection 3693... | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Two appointments: 2 companies | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Statutory changes | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Change of registered office | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Appointment of a man as Director | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 22, 2015 | Sep 15, 2015 | Reelection | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Representative | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Two appointments: 2 companies | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Change of registered office | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Statutory changes | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Resignation of 3 people: one Depository Institution, one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Three appointments: a man and 2 companies | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Statutory changes | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Other items | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Change of registered office | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Resignation of one Representative | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Resignation of a person | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Appointment of a person | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Two appointments: 2 companies | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Statutory changes | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Change of registered office | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Two appointments: a man and a person | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Nov 14, 2011 | Reelection 4501... | | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4501... | |
| Registry | Nov 14, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Resignation of 3 people: one Management Entity and one Director (a man) | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Resignation of one Representative | |
| Registry | Apr 25, 2011 | Apr 8, 2011 | Four appointments: a person and 3 men | |
| Registry | Apr 25, 2011 | Resignation of 3 people: one Management Entity and one Director (a man) | | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Resignation of one Non-Board Secretary 1288... | |
