Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sigma Activa Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A62017843 |
| Global Intermediary ID | 9BFH4H.00065.SF.724 |
| Universal Entity Code | 3514-2529-6183-4582 |
| Record last updated | Wednesday, January 10, 2024 7:01:28 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2024 | Jan 3, 1924 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Extinction | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Two appointments: a person and a man | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Dissolution | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Reelection | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Reelection 1588... | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Other items | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of 2 people: one Control Registry Entity and one Non-Board Secretary | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Two appointments: a person and a man | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Change of registered office | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Two appointments: 2 companies | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Statutory changes | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Other items | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Three appointments: 3 companies | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Statutory changes | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jul 5, 2017 | Jun 26, 2017 | Change of registered office | |
| Registry | May 19, 2017 | May 11, 2017 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | May 19, 2017 | May 11, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 5, 2017 | May 3, 2017 | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Sep 1, 2015 | Errata | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Reelection | |
| Registry | Sep 22, 2015 | Sep 1, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Sep 22, 2015 | Sep 1, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Resignation of a person | |
| Registry | Sep 11, 2015 | Sep 1, 2015 | Reelection | |
| Registry | May 21, 2015 | May 13, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 21, 2015 | May 13, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 16, 2015 | Feb 5, 2015 | Resignation of a woman | |
| Registry | Feb 16, 2015 | Feb 5, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Statutory changes | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Reelection | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection 3377... | |
| Financials | May 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 20, 2014 | May 9, 2014 | Appointment of a woman | |
| Registry | May 8, 2014 | Apr 29, 2014 | Notices of meetings | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Reelection | |
| Registry | Sep 13, 2013 | Sep 5, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2013 | Sep 5, 2013 | Appointment of a woman as Director | |
| Registry | Feb 10, 2011 | Other items | | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Statutory changes | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Statutory changes 597... | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Change of registered office | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Other items | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Resignation of one Management Entity, one Depository Institution and one Entity Co-Gestora | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Appointment of a person as Depository Institution and Management Entity | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Two appointments: 2 men | |
