Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Torrla Inversiones 2000 Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | 1792 |
| Universal Entity Code | 0557-8094-8552-1870 |
| Record last updated | Monday, November 28, 2022 7:10:33 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Other items | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Dissolution | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Extinction | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Other items | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Reelection | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 13, 2018 | Oct 31, 2018 | Reelection | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Statutory changes | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Statutory changes | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Other items | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Resignation of one Director (a man) | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Resignation of one Depository Institution | | |
| Registry | Dec 11, 2012 | Appointment of a woman as Depository Institution | | |
| Registry | Dec 11, 2012 | Statutory changes | | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Statutory changes 3781... | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Four appointments: 3 men and a woman | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8995... | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7117... | | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2008 | Jul 7, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Feb 1, 2007 | Jan 19, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Other items | |
| Registry | Sep 20, 2006 | Sep 7, 2006 | Other items 4591... | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Appointment of a man as Representative | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Two appointments: 2 men | |
| Registry | Jul 24, 2006 | Jul 12, 2006 | Reelection | |
| Registry | Oct 31, 2005 | Oct 17, 2005 | Appointment of a man as Director | |
| Registry | May 5, 2005 | Apr 20, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Reelection | |
