Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Titulos Estraunza Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A95149662 |
| Universal Entity Code | 6655-2411-2235-4865 |
| Record last updated | Wednesday, February 15, 2023 6:55:05 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director, one Auditor, one Non-Board Secretary and one President | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a person as Liquidator | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Other items | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Dissolution | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Extinction | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Other items | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Statutory changes | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Three appointments: 2 men and a person | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Two appointments: a man and a person | |
| Registry | Sep 27, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Change of registered office | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Other items | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Website of the company | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Appointment of a person as Auditor | |
| Registry | May 12, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Two appointments: 2 men | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Two appointments: 2 companies | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Resignation of one Management Entity | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office 4431... | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2009 | Filing Of Financial Statement 776... | | |
| Registry | Aug 27, 2008 | Aug 12, 2008 | Reelection | |
| Registry | Nov 16, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2007 | Oct 20, 2007 | Reelection | |
| Registry | Jul 16, 2007 | Jul 4, 2007 | Other items | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Statutory changes | |
| Registry | Oct 23, 2006 | Oct 5, 2006 | Reelection | |
| Registry | Oct 23, 2006 | Oct 5, 2006 | Other items | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | May 9, 2006 | Statutory changes | | |
| Registry | Aug 12, 2005 | Jul 27, 2005 | Reelection | |
| Registry | Jul 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2005 | Other items | | |
| Registry | May 18, 2005 | Statutory changes | | |
| Registry | May 31, 2004 | Statutory changes 266... | |
