Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Surabaya 2000 Sicav S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A82685850 |
| Record last updated | Tuesday, July 4, 2017 5:40:24 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2017 | Jun 26, 2017 | Company transformation | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of one Auditor | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Change of company name | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Change of registered office | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Change of company purpose | |
| Registry | Mar 14, 2017 | Dec 30, 2016 | Company transformation | |
| Financials | Feb 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Resignation of one Deputy Chief No | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Two appointments: a woman and a man | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection 3418... | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 14, 2013 | Nov 6, 2013 | Reelection | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Resignation of one Representative | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Two appointments: 2 companies | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Statutory changes | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Change of registered office | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Website of the company | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8120... | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement 5547... | | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of 2 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Jun 10, 2010 | May 28, 2010 | Two appointments: a man and a person | |
| Registry | Jun 10, 2010 | May 28, 2010 | Statutory changes | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of one Auditor | |
| Registry | Jun 10, 2010 | May 28, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2010 | May 28, 2010 | Change of registered office | |
| Registry | May 7, 2010 | Apr 27, 2010 | Resignation of one Secretary (a man) | |
| Registry | May 7, 2010 | Apr 27, 2010 | Two appointments: a woman and a person | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Reelection 5126... | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9158... | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2008 | Aug 19, 2008 | Reelection | |
| Registry | May 20, 2008 | Statutory changes | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 30, 2007 | Other items | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Oct 24, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Apr 10, 2007 | Mar 22, 2007 | Other items | |
| Registry | Feb 12, 2007 | Jan 29, 2007 | Reelection | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Dec 5, 2006 | Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 25, 2006 | Statutory changes | | |
| Registry | Mar 1, 2006 | Feb 16, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 21, 2006 | Two appointments: a man and a person | | |
| Registry | Nov 11, 2005 | Oct 28, 2005 | Reelection | |
| Registry | Oct 3, 2005 | Sep 20, 2005 | Reelection 4169... | |
| Registry | Feb 1, 2005 | Jan 20, 2005 | Statutory changes | |
