Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seny 97 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A61496550 |
| Universal Entity Code | 8543-5437-9085-5705 |
| Record last updated | Friday, May 26, 2023 6:06:25 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2023 | May 19, 2023 | Resignation of 7 people: a woman, 3 companies and 3 men | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Auditor | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a man as Liquidator | |
| Registry | May 26, 2023 | May 19, 2023 | Dissolution | |
| Registry | May 26, 2023 | May 19, 2023 | Extinction | |
| Registry | May 6, 2022 | Apr 28, 2022 | Statutory changes | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Other items | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 9, 2021 | Jun 15, 2021 | Capital increase | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Management Entity resignation of one Management Entity | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Representative resignation of one Representative | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a person as Management Entity | |
| Registry | Jul 30, 2021 | Jun 15, 2021 | Capital increase | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Ceo | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Appointment of a man as Director | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Reelection | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Statutory changes | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a man as Ceo | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Change of registered office | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Two appointments: a person and a man | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Appointment of a person as Management Entity | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Statutory changes | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a man as Director | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Other items | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 11, 2015 | Apr 30, 2015 | Appointment of a man as Director and President | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Statutory changes | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Website of the company | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Two appointments: a man and a person | |
| Registry | May 20, 2014 | Jun 24, 2014 | Notices of meetings | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 11, 2012 | Aug 29, 2012 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2012 | Aug 29, 2012 | Two appointments: 2 men | |
| Registry | Sep 11, 2012 | Aug 29, 2012 | Other items | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Filing Of Financial Statement 132... | | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Appointment of a person as Auditor 37... | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5290... | | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Resignation of 4 people: one Depository Institution, one Auditor and one Entity Co-Gestora | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Two appointments: 2 companies | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Aug 31, 2007 | Resignation of one Secretary | |
| Registry | Sep 20, 2007 | Aug 31, 2007 | Statutory changes | |
| Registry | Mar 13, 2007 | Feb 22, 2007 | Statutory changes 1474... | |
| Registry | Dec 20, 2006 | Nov 24, 2006 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2006 | Nov 24, 2006 | Other items | |
| Registry | Dec 20, 2006 | Nov 24, 2006 | Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2005 | Nov 10, 2005 | Statutory changes | |
| Registry | Aug 24, 2005 | Jul 29, 2005 | Three appointments: 3 men | |
| Registry | May 17, 2005 | Statutory changes | | |
| Registry | Mar 7, 2005 | Feb 11, 2005 | Statutory changes 1038... | |
| Registry | Mar 7, 2005 | Feb 11, 2005 | Statutory changes | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2004 | Jul 21, 2004 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2004 | Jul 21, 2004 | Two appointments: a man and a person | |
