Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Siglo XXi Bolsa Sicav |
Company type | Sicav |
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VAT Number (CIF) | A81936452 |
Universal Entity Code | 4328-9964-2855-4393 |
Record last updated | Thursday, July 20, 2023 6:13:17 AM UTC |
Official Address | Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
Registry | May 5, 2023 | Apr 26, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | May 5, 2023 | Apr 26, 2023 | Four appointments: 3 men and a woman,: 3 men and a woman | |
Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 20, 2020 | Nov 13, 2020 | Reelection | |
Registry | Jul 29, 2020 | Jul 22, 2020 | Statutory changes | |
Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 20, 2018 | Sep 13, 2018 | Reelection | |
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 5, 2015 | Sep 28, 2015 | Reelection | |
Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of one Control Registry Entity | |
Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Apr 22, 2015 | Apr 14, 2015 | Statutory changes | |
Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection | |
Registry | May 19, 2014 | Jun 23, 2014 | Notices of meetings | |
Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Aug 21, 2013 | Aug 13, 2013 | Appointment of a man as Director | |
Registry | Aug 21, 2013 | Aug 13, 2013 | Other items | |
Registry | Dec 4, 2012 | Resignation of one Director (a man) and one Vice President (a man) | ||
Registry | Dec 4, 2012 | Appointment of a man as Director | ||
Registry | Aug 29, 2012 | Aug 17, 2012 | Appointment of a person as Auditor | |
Registry | Aug 18, 2011 | Resignation of one Director (a man) and one Secretary (a man) | ||
Registry | Aug 18, 2011 | Aug 8, 2011 | Resignation of one Director (a man) and one Secretary (a man) 3434... | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Appointment of a man as Secretary and Director | |
Registry | Dec 1, 2010 | Filing Of Financial Statement | ||
Registry | Sep 30, 2009 | Filing Of Financial Statement 5625... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Sep 18, 2008 | Sep 5, 2008 | Reelection | |
Registry | Jul 29, 2008 | Jul 15, 2008 | Change of registered office | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | Mar 9, 2007 | Feb 23, 2007 | Other items | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | May 17, 2006 | Jun 22, 2006 | ||
Registry | Dec 21, 2005 | Resignation of one Director (a man) and one President (a man) | ||
Registry | Jun 1, 2005 | May 23, 2005 | Statutory changes | |
Registry | May 26, 2004 | Statutory changes 235... |