Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tisu Invest Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82708942 |
| Universal Entity Code | 8216-9406-7079-6888 |
| Record last updated | Friday, May 5, 2023 5:51:44 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a man as Liquidator | |
| Registry | May 5, 2023 | Apr 26, 2023 | Other items | |
| Registry | May 5, 2023 | Apr 26, 2023 | Dissolution | |
| Registry | May 5, 2023 | Apr 26, 2023 | Extinction | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Reelection 5165... | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Resignation of one Depository Institution | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a person as Depository Institution | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Statutory changes | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2018 | Nov 27, 2018 | Reelection | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 13, 2015 | Reelection | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Three appointments: 3 men | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Statutory changes | |
| Financials | Jan 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2014 | Nov 4, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of one Ceo (a man) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| 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) | | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Appointment of a man as Director | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Statutory changes | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2010 | May 26, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2010 | May 26, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1103... | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection 4581... | |
| Registry | May 20, 2008 | Statutory changes | | |
| Registry | Nov 26, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Sep 19, 2007 | Company adaptation | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Appointment of a man as Ceo | |
| Registry | May 17, 2007 | May 3, 2007 | Other items | |
| Registry | Jan 16, 2007 | Dec 29, 2006 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 25, 2006 | Statutory changes | | |
| Registry | Nov 11, 2005 | Oct 28, 2005 | Reelection | |
| Registry | Sep 16, 2005 | Reelection 3965... | | |
| Registry | Feb 28, 2005 | Feb 15, 2005 | Other items | |
| Registry | May 24, 2004 | Statutory changes | |
