Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Trea Renta Fija Flexible Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A63385041 |
| Record last updated | Monday, January 21, 2019 6:41:03 AM UTC |
| Official Address | The Serrano street 66 Madrid There are 6,885 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2019 | Jan 14, 2019 | Change of company name | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 19, 2018 | Oct 9, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Appointment of a man as Director | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Reelection | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Change of registered office | |
| Financials | Jan 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Five appointments: 5 men | |
| Registry | Aug 2, 2017 | Jul 24, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Resignation of one Management Entity | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Appointment of a person as Management Entity | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Statutory changes | |
| Registry | Apr 10, 2017 | Mar 30, 2017 | Change of registered office | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Reelection | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 26, 2015 | May 19, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Reelection | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Reelection 3195... | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Reelection | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Change of registered office | |
| Registry | Sep 4, 2012 | Aug 17, 2012 | Two appointments: 2 companies | |
| Registry | Sep 4, 2012 | Aug 17, 2012 | Statutory changes | |
| Registry | Sep 4, 2012 | Aug 17, 2012 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement 9154... | | |
| Registry | Jun 6, 2011 | May 25, 2011 | Change of registered office | |
| Registry | Jun 6, 2011 | May 25, 2011 | Change of registered office 2396... | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement 9365... | | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 3, 2009 | Feb 12, 2010 | Appointment of a person 4596... | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2008 | Oct 16, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Dec 31, 2007 | Statutory changes | |
| Registry | Oct 24, 2007 | Oct 3, 2007 | Other items | |
| Registry | Sep 21, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Aug 17, 2007 | Appointment of a person as Auditor | |
| Registry | May 30, 2007 | May 11, 2007 | Resignation of 2 people: one Management Entity and one Director (a man) | |
| Registry | Jan 9, 2007 | Dec 15, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | May 10, 2006 | Jun 30, 2006 | Statutory changes | |
| Registry | Jun 30, 2004 | Other items | | |
| Registry | May 26, 2004 | Jun 15, 2004 | Change of company name | |
