Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sentani De Valores Mobiliarios Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95023032 |
| Universal Entity Code | 6067-2672-5591-8477 |
| Record last updated | Monday, September 5, 2022 5:51:09 AM UTC |
| Official Address | The De Velázquez street 47 Madrid 28001 |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2022 | Aug 29, 2022 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Representative and one Auditor | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Dissolution | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Extinction | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Reelection | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Reelection | |
| Financials | Nov 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Three appointments: 3 men | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Reelection 1221... | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 6, 2015 | Reelection | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Resignation of 2 people: one Management Entity and one Depositary | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Two appointments: 2 companies | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Statutory changes | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Three appointments: a woman and 2 men | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Two appointments: a woman and a man | |
| Registry | Oct 16, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 17, 2011 | Jan 3, 2011 | Reelection | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Statutory changes | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Change of registered office | |
| Registry | Aug 19, 2010 | Aug 3, 2010 | Other items | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Reelection | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Other items | |
