Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Undarte De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82778689 |
| Universal Entity Code | 0515-8271-2389-3304 |
| Record last updated | Thursday, February 16, 2023 6:58:01 AM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a woman), one President and one Secretary | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Other items | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a woman as Secretary and Director | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Appointment of a person as Depository Institution | |
| Registry | Oct 2, 2017 | Sep 21, 2017 | Statutory changes | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Change of registered office | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reelection | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Resignation of one Management Entity | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Appointment of a person as Management Entity and Representative | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Other items | |
| Registry | Sep 15, 2011 | Reelection | | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Reelection 3725... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Reelection | |
| Registry | Mar 5, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 5, 2010 | Filing Of Financial Statement 1194... | | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Appointment of a man as Director and President | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 794... | | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2008 | Jan 25, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2007 | Mar 16, 2007 | Other items | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Appointment of a person as Representative | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Other items | |
| Registry | Dec 28, 2006 | Dec 15, 2006 | Reelection | |
| Registry | Nov 23, 2005 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Reelection | |
| Registry | Oct 28, 2005 | Oct 13, 2005 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2005 | Mar 18, 2005 | Reelection | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Resignation of one Director (a woman) and one President (a woman) | |
