Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Secuoya De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82647546 |
| Global Intermediary ID | 9BFH4H.00048.SF.724 |
| Universal Entity Code | 3414-3173-1376-2927 |
| Record last updated | Tuesday, April 11, 2023 6:39:48 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of 8 people: 5 companies, 2 women and a man | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Two appointments: a man and a person | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Dissolution | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Extinction | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Depository Institution | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statutory changes | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Two appointments: a woman and a man | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Change of registered office | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Change of registered office 5126... | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection 2498... | |
| Financials | May 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 7, 2019 | Jun 1, 2019 | Change of registered office | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Resignation of one Assistant Secretary | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Appointment of a woman | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Reelection | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Reelection 2609... | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Statutory changes | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Other items | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| 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 | May 22, 2014 | May 12, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (a woman) | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Four appointments: 2 companies, a woman and a man | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Statutory changes | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Change of registered office | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Reelection | |
| Registry | May 27, 2013 | May 20, 2013 | Change of registered office | |
| Registry | Oct 26, 2012 | Statutory changes | | |
| Registry | Oct 26, 2012 | Website of the company | | |
| Registry | Oct 5, 2012 | Reelection | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8116... | | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Reelection 3693... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement 1110... | | |
| Registry | Oct 8, 2008 | Sep 26, 2008 | Reelection | |
| Registry | Oct 8, 2007 | Sep 24, 2007 | Reelection 5043... | |
| Registry | Feb 19, 2007 | Feb 6, 2007 | Other items | |
| Registry | Nov 30, 2006 | Nov 17, 2006 | Statutory changes | |
| Registry | Oct 9, 2006 | Sep 25, 2006 | Statutory changes 4855... | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2006 | Aug 30, 2006 | Reelection | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Reelection 3556... | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Reelection | |
| Registry | Apr 13, 2005 | Mar 31, 2005 | Statutory changes | |
