Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unimat Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82968199 |
| Universal Entity Code | 9539-4381-7308-5283 |
| Record last updated | Thursday, October 20, 2022 3:41:33 PM UTC |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2018 | Dec 28, 2017 | Resignation of one Liquidator (a man) | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Extinction | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Other items | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Resignation of 8 people: 3 men, 3 companies and 2 women | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a man as Liquidator | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Other items | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Dissolution | |
| Registry | Jun 7, 2016 | May 31, 2016 | Reelection | |
| Financials | May 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
| Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Three appointments: 2 women and a person,: 2 women and a person | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Change of registered office | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | May 26, 2014 | Resignation of one Secretary (a man) | |
| Registry | Jun 4, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | May 22, 2014 | May 8, 2014 | Notices of meetings | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 3, 2012 | Resignation of one Director (a man) | | |
| Registry | Oct 3, 2012 | Appointment of a man as Director | | |
| Registry | Oct 3, 2012 | Reelection | | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6165... | | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement 6544... | | |
| Registry | Aug 8, 2007 | Jul 26, 2007 | Resignation of one Director (a woman) | |
| Registry | May 30, 2007 | May 17, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Nov 8, 2006 | Oct 26, 2006 | Resignation of 3 people: one Director (a man) and one Auditor | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | |
