Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Speculum Global Sociedad Anonima Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A63814271 |
| Universal Entity Code | 0545-7403-2614-7968 |
| Record last updated | Monday, February 20, 2023 7:04:14 AM UTC |
| Official Address | The Hermanos Becquer street 3 Madrid 28006 There are 158 companies registered at this street |
| Postal Code | 28006 |
| Website | Convocatoria Junta en pagina web de Sociedad Gestora |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one Auditor, one President and one Secretary | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Representative | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Dissolution | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Extinction | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of a woman | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a woman as Assistant Secretary | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a woman as Director | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 3, 2018 | Reelection | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Statutory changes | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Appointment of a woman as Director | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Reelection | |
| Financials | Jan 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Change of registered office | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Statutory changes | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Website of the company | |
| Registry | Oct 15, 2012 | Two appointments: a man and a person | | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Change of registered office | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Change of registered office 5158... | |
| Registry | Dec 16, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9878... | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement 1049... | | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement 9369... | | |
| Registry | Aug 27, 2007 | Aug 7, 2007 | Two appointments: a woman and a man | |
| Registry | Feb 12, 2007 | Jan 16, 2007 | Appointment of a man as Director | |
| Registry | Feb 12, 2007 | Jan 16, 2007 | Other items | |
| Registry | Feb 8, 2007 | Jan 16, 2007 | Resignation of one Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2006 | Jun 13, 2006 | Resignation of one Deputy Chief No | |
| Registry | May 31, 2006 | May 13, 2005 | Errata | |
| Registry | Oct 14, 2005 | Sep 21, 2005 | Other items | |
| Registry | Jul 4, 2005 | Jun 14, 2005 | Other items 3009... | |
| Registry | Jun 6, 2005 | May 13, 2005 | | |
| Registry | Jun 6, 2005 | May 13, 2005 | Appointment of a person as Representative | |
