Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rio Perla Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83410811 |
| Universal Entity Code | 1530-4644-1855-2158 |
| Record last updated | Friday, October 21, 2022 7:07:24 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a woman) | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resignation of 2 people: one Representative | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Three appointments: 3 women | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Dissolution | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Extinction | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Statutory changes | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Other items | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Change of registered office | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reelection | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Statutory changes | |
| Registry | Sep 29, 2014 | Sep 19, 2014 | Other items | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Resignation of one Management Entity | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Appointment of a person as Management Entity and Representative | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Statutory changes | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Other items | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Statutory changes | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 2, 2013 | Sep 25, 2013 | Two appointments: 2 women | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Other items | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection 4699... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1133... | |
| Registry | Feb 26, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Reelection | |
| Registry | Mar 13, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Filing Of Financial Statement 908... | |
| Registry | Dec 30, 2008 | Dec 16, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 27, 2007 | Mar 15, 2007 | Other items | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Other items 361... | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a person as Representative | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Reelection | |
| Registry | Nov 8, 2005 | Oct 25, 2005 | Reelection 4698... | |
