Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transformacion De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82783606 |
| Universal Entity Code | 6658-2974-8515-6734 |
| Record last updated | Friday, October 21, 2022 7:07:27 AM UTC |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of one Auditor | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Other items | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Dissolution | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Extinction | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Appointment of a woman as Director | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Appointment of a person as Depository Institution | |
| Registry | Oct 24, 2017 | Oct 13, 2017 | Statutory changes | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Reelection | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 19, 2017 | Apr 10, 2017 | Reelection | |
| Financials | Apr 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Statutory changes | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Change of registered office | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Reelection | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 23, 2013 | Statutory changes | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 13, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 13, 2011 | Nov 23, 2011 | Reelection 4940... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement 8372... | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Other items | |
| Registry | Jan 2, 2007 | Dec 15, 2006 | Other items 121... | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a person as Representative | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Reelection | |
| Registry | Dec 7, 2005 | Nov 22, 2005 | Reelection 5182... | |
| Registry | Nov 10, 2005 | Oct 27, 2005 | Reelection | |
| Registry | Feb 25, 2005 | Feb 15, 2005 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
