Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sine Quo Num Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A62419122 |
| Universal Entity Code | 1562-5577-8218-3263 |
| Record last updated | Monday, August 8, 2022 5:48:03 AM UTC |
| Official Address | Paseo Paseo De La Castellana 78 Madrid 08001 There are 10,020 companies registered at this street |
| Postal Code | 08001 |
| Website | Convocatoria de la Junta en la pagina web de la Sociedad Gestora |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2022 | Aug 1, 2022 | Other items | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Director and Secretary | |
| Financials | May 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Statutory changes | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Statutory changes 1018... | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | May 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Reelection | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Change of registered office | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Two appointments: a man and a woman | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Statutory changes | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Website of the company | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement 9534... | | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a person as Auditor 4180... | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Three appointments: a woman and 2 men | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Three appointments: 2 men and a woman | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Change of registered office | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Resignation of 2 people: one Management Entity and one Non-Board Secretary | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Three appointments: a woman, a person and a man | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement 1664... | | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2008 | Oct 28, 2008 | Appointment cancellations ex officio | |
| Registry | Nov 10, 2008 | Oct 28, 2008 | Appointment of a man as Director | |
| Registry | Apr 21, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 11, 2008 | Resignation of one Management Entity | |
| Registry | Mar 6, 2008 | Feb 19, 2008 | Other items | |
| Registry | Mar 5, 2008 | Feb 19, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2007 | Jul 6, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Mar 14, 2007 | Feb 23, 2007 | Other items | |
| Registry | Mar 14, 2007 | Feb 23, 2007 | Statutory changes | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2006 | Jul 17, 2006 | Two appointments: a person and a man | |
| Registry | Aug 7, 2006 | Jul 17, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2005 | Aug 22, 2005 | Appointment of a person as Auditor 3859... | |
| Registry | Jun 23, 2005 | Change of registered office | | |
| Registry | Sep 2, 2004 | Aug 13, 2004 | Appointment of a person as Auditor | |
