Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sedana Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | |
| Record last updated | Friday, October 21, 2022 3:08:09 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2016 | Mar 2, 2016 | Statement of individual company | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Resignation of 8 people: a woman, 4 men and 3 companies | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Resignation of one Auditor | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Statutory changes | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Other items | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Change of company name | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Change of registered office | |
| Registry | Mar 14, 2016 | Mar 2, 2016 | Change of company purpose | |
| Registry | Feb 16, 2016 | Feb 2, 2016 | Other items | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jun 9, 2015 | May 29, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Two appointments: 2 men | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Appointment of a man as Joint And Several Ceo | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 9, 2013 | Mar 26, 2013 | Two appointments: 2 men | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection 1517... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Reelection | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Resignation of 2 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1731... | |
| Registry | May 8, 2009 | Apr 27, 2009 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | May 8, 2009 | Apr 27, 2009 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | May 8, 2009 | Apr 27, 2009 | Statutory changes | |
| Registry | May 8, 2009 | Apr 27, 2009 | Change of registered office | |
| Registry | Mar 13, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Filing Of Financial Statement 908... | |
| Registry | Jun 30, 2008 | Jun 17, 2008 | Appointment of a person as Ceo | |
| Registry | Jun 24, 2008 | Jun 11, 2008 | Change of registered office | |
| Registry | Apr 8, 2008 | Mar 24, 2008 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2006 | May 30, 2006 | |
