Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Texfinco Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82236811 |
Universal Entity Code | 8635-2890-2563-1035 |
Record last updated | Wednesday, December 7, 2022 6:43:19 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 6 people: 2 companies, a man and 3 women | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Dissolution | |
Registry | Dec 7, 2022 | Nov 29, 2022 | Extinction | |
Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Deputy Chief No | |
Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a woman | |
Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 15, 2021 | Jan 10, 2021 | Reelection | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 1, 2019 | Jan 25, 2019 | Change of registered office | |
Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 3, 2017 | Sep 26, 2017 | Appointment of a person as Auditor | |
Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 1, 2016 | Aug 24, 2016 | Reelection | |
Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 14, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
Registry | Sep 14, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 14, 2015 | Sep 2, 2015 | Statutory changes | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Director (a man) | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Appointment of a woman as Director | |
Registry | Sep 10, 2015 | Sep 2, 2015 | Reelection | |
Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 3, 2014 | Oct 23, 2014 | Resignation of one Director (a man) | |
Registry | Nov 3, 2014 | Oct 23, 2014 | Reelection | |
Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a man as Director | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 30, 2013 | Oct 22, 2013 | Resignation of one Depository Institution | |
Registry | Oct 30, 2013 | Oct 22, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 30, 2013 | Oct 22, 2013 | Statutory changes | |
Registry | Oct 29, 2013 | Oct 21, 2013 | Reelection | |
Registry | Oct 10, 2012 | Statutory changes | ||
Registry | Sep 10, 2012 | Aug 27, 2012 | Reelection | |
Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection 4774... | |
Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of 2 people: one Director (a woman) | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a man as Director | |
Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
Registry | Oct 30, 2009 | Filing Of Financial Statement | ||
Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7877... | |
Registry | Oct 14, 2009 | Feb 12, 2010 | Other items | |
Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection | |
Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
Registry | Feb 13, 2009 | Filing Of Financial Statement 639... | ||
Registry | Dec 24, 2008 | Dec 12, 2008 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
Registry | May 26, 2008 | May 13, 2008 | Appointment of a man as Representative | |
Registry | May 23, 2008 | May 9, 2008 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | Oct 10, 2007 | Sep 28, 2007 | Reelection | |
Registry | Oct 2, 2007 | Sep 19, 2007 | Other items | |
Registry | Jan 29, 2007 | Jan 17, 2007 | Other items 514... | |
Registry | Jun 13, 2006 | May 31, 2006 | Resignation of one Director (a man) | |
Registry | Feb 17, 2006 | Feb 6, 2006 | Reelection | |
Registry | Jan 10, 2006 | Filing Of Financial Statement | ||
Registry | Dec 9, 2005 | Nov 23, 2005 | Change of registered office | |
Registry | Dec 9, 2005 | Nov 23, 2005 | Appointment of a man as Representative | |
Registry | Dec 9, 2005 | Nov 23, 2005 | Resignation of one President (a man) |