Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Santelm Management Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A87237632 |
Universal Entity Code | 7322-6746-3492-4662 |
Record last updated | Thursday, December 29, 2022 7:20:43 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 9 people: 5 women and 4 companies | |
Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Liquidator | |
Registry | Dec 29, 2022 | Dec 21, 2022 | Dissolution | |
Registry | Dec 29, 2022 | Dec 21, 2022 | Extinction | |
Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a woman as President | |
Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | May 14, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 22, 2021 | Mar 12, 2021 | Reelection | |
Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 29, 2019 | Aug 27, 2018 | Errata | |
Registry | Jul 29, 2019 | Aug 27, 2018 | Appointment of a person as Auditor | |
Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 26, 2018 | Nov 19, 2018 | Change of registered office | |
Registry | Sep 3, 2018 | Aug 27, 2018 | Reelection | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 22, 2015 | Jun 12, 2015 | ||
Registry | Jun 22, 2015 | Jun 12, 2015 | Ten appointments: 4 companies, a man and 5 women,: 4 companies, a man and 5 women |