Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sofort Gestion Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82159906 |
| Universal Entity Code | 4054-0359-1344-4898 |
| Record last updated | Friday, October 21, 2022 7:08:10 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2019 | May 9, 2019 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of 2 people: one Representative | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a man as Liquidator | |
| Registry | May 17, 2019 | May 9, 2019 | Dissolution | |
| Registry | May 17, 2019 | May 9, 2019 | Extinction | |
| Financials | Feb 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Reelection | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Reelection | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Reelection 4381... | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Statutory changes | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Resignation of 6 people: 2 men, 2 companies and 2 women | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Six appointments: 2 companies and 4 men | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Change of registered office | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Website of the company | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2014 | Nov 3, 2014 | Resignation of one Ceo (a woman) | |
| Registry | Nov 14, 2014 | Nov 3, 2014 | Reelection | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Reelection 4618... | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 24, 2013 | Oct 15, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Resignation of one Representative | |
| Registry | Oct 9, 2013 | Sep 26, 2013 | Appointment of a person as Management Entity and Representative | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 6, 2013 | Reelection | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Statutory changes | |
| Registry | Apr 1, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 1, 2011 | Filing Of Financial Statement 1205... | | |
| Registry | Apr 1, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Reelection 1027... | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Resignation of 2 people: one Director (a woman), one Auditor and one Secretary (a woman) | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Two appointments: a man and a person | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 676... | | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Sep 8, 2008 | Change of registered office | |
| Registry | Sep 19, 2008 | Sep 4, 2008 | Resignation of one Management Entity | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Resignation of one Secretary (a man) | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Oct 1, 2007 | Sep 18, 2007 | Company adaptation | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2007 | Aug 10, 2007 | Appointment of a person as Ceo | |
| Registry | May 21, 2007 | May 4, 2007 | Other items | |
| Registry | Jan 16, 2007 | Jan 3, 2007 | Reelection | |
| Registry | Dec 19, 2006 | Dec 5, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 25, 2006 | Statutory changes | | |
| Registry | Feb 17, 2006 | Feb 7, 2006 | Statutory changes 900... | |
| Registry | Jan 26, 2006 | Reduction of capital | | |
| Registry | Nov 10, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Nov 8, 2005 | Oct 31, 2005 | Statutory changes | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 2, 2005 | Jan 20, 2005 | Statutory changes | |
