Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Surarival Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82745985 |
Universal Entity Code | 7078-2512-5036-6827 |
Record last updated | Wednesday, March 1, 2023 6:46:03 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of 9 people: 3 companies, a man and 5 women | |
Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Liquidator | |
Registry | Mar 1, 2023 | Feb 22, 2023 | Dissolution | |
Registry | Mar 1, 2023 | Feb 22, 2023 | Extinction | |
Financials | Feb 9, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Auditor | |
Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 2, 2020 | Nov 25, 2020 | Resignation of 4 people: 2 women and 2 companies | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Statutory changes | |
Registry | Dec 2, 2020 | Nov 25, 2020 | Change of registered office | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Non-Board Secretary | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Two appointments: 2 women,: 2 women | |
Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jun 3, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 18, 2018 | Dec 10, 2018 | Resignation of 2 people: one Director and one Ceo (a woman) | |
Registry | Dec 18, 2018 | Dec 10, 2018 | Appointment of a woman as Director | |
Registry | Dec 18, 2018 | Dec 10, 2018 | Reelection | |
Registry | Dec 18, 2018 | Dec 12, 2018 | Change of registered office | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of 2 people: one Representative and one Auditor | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Four appointments: 3 companies and a man | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Statutory changes | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Change of registered office | |
Registry | Oct 23, 2017 | Oct 3, 2017 | Statutory changes | |
Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 9, 2016 | Aug 1, 2016 | Resignation of one Auditor | |
Registry | Aug 9, 2016 | Aug 1, 2016 | Appointment of a person as Auditor | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 23, 2011 | Dec 13, 2011 | Reelection | |
Registry | Dec 1, 2011 | Nov 21, 2011 | Resignation of one Director (a woman) | |
Registry | Apr 1, 2011 | Mar 22, 2011 | Statutory changes | |
Registry | Jul 14, 2010 | Filing Of Financial Statement | ||
Registry | Mar 4, 2010 | Filing Of Financial Statement 1187... | ||
Registry | Sep 29, 2008 | Sep 16, 2008 | Reelection | |
Registry | Sep 5, 2008 | Filing Of Financial Statement | ||
Registry | Apr 22, 2008 | Apr 9, 2008 | Resignation of 2 people: one Management Entity and one Other | |
Registry | Jan 23, 2008 | Jan 10, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Sep 10, 2007 | Aug 27, 2007 | Reelection | |
Registry | Feb 27, 2007 | Feb 15, 2007 | Statutory changes | |
Registry | Jan 8, 2007 | Filing Of Financial Statement | ||
Registry | Oct 6, 2006 | Sep 14, 2006 | Reelection | |
Registry | Sep 28, 2006 | Sep 14, 2006 | Resignation of 4 people: one Director (a man), one Agent (a woman) and one Secretary | |
Registry | Jun 1, 2006 | May 22, 2006 | Resignation of one Director (a woman) | |
Registry | Dec 29, 2005 | Dec 15, 2005 | Other items | |
Registry | Jul 28, 2005 | Jul 14, 2005 | Reelection | |
Registry | Jun 1, 2005 | May 19, 2005 | Statutory changes | |
Registry | Aug 18, 2004 | Filing Of Financial Statement |