Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rsa 2000 Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82676974 |
| Universal Entity Code | 1917-0697-5905-1729 |
| Record last updated | Friday, March 24, 2023 7:20:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 3 people: one Representative (a man) and one Auditor | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Dissolution | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Extinction | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Ceo (a man) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 24, 2021 | May 17, 2021 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Reelection | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Resignation of one Control Registry Entity | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 21, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Reelection | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Statutory changes | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Reelection 4386... | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5851... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Reelection | |
| Registry | Jan 24, 2007 | Jan 10, 2007 | Resignation of one Representative | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Other items | |
| Registry | Dec 11, 2006 | Nov 27, 2006 | Resignation of one Deputy Secretary | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 27, 2006 | Statutory changes | |
| Registry | Oct 27, 2006 | Oct 9, 2006 | Reelection | |
| Registry | Feb 2, 2006 | Jan 20, 2006 | Reelection 564... | |
| Registry | Jan 19, 2006 | Reelection | | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Appointment of a person as Auditor | |
