Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terton Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A83313791 |
| Universal Entity Code | 9945-2688-0830-2381 |
| Record last updated | Friday, February 3, 2023 7:12:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President and one Secretary (a woman) | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Auditor | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Dissolution | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Extinction | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 23, 2021 | Jul 18, 2021 | Reelection | |
| Financials | Feb 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Financials | Nov 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Other items | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Other items 4879... | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Reelection 4092... | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 22, 2016 | Sep 14, 2016 | Reelection | |
| Registry | Sep 21, 2016 | Jul 6, 2011 | Errata | |
| Registry | Sep 21, 2016 | Jul 6, 2011 | Errata 3833... | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Reelection | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Reelection | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Statutory changes | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Statutory changes | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2414... | |
| Registry | Jul 18, 2011 | Appointment of a woman as Director | | |
| Registry | Jul 18, 2011 | Appointment of a woman as Secretary | | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Appointment of a woman as Director | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Appointment of a woman as Secretary | |
| Registry | Apr 13, 2011 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of one Director (a man) and one Secretary (a man) 1659... | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement 1721... | | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement 1005... | | |
| Registry | Nov 6, 2006 | Oct 23, 2006 | Other items | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2005 | Sep 23, 2005 | Statutory changes | |
| Registry | Sep 7, 2005 | Aug 26, 2005 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Jun 29, 2005 | Jun 16, 2005 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | May 23, 2005 | Jun 23, 2005 | Change of registered office | |
| Registry | May 26, 2004 | Dec 31, 2003 | Appointment of a person | |
