Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Urrizalqui De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A85016707 |
| Universal Entity Code | 1195-1588-1038-0747 |
| Record last updated | Thursday, March 16, 2023 7:40:12 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2023 | Mar 13, 2023 | Reduction of capital | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reelection 3758... | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Reelection | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Reelection 2778... | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Change of registered office | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Director and one Secretary | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Appointment of a woman as Director | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Appointment of a woman as Secretary | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Reelection | |
| Registry | Jul 16, 2015 | Jul 6, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 16, 2015 | Jul 6, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Resignation of one Assistant Secretary | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Appointment of a man as Deputy Chief No | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Statutory changes 3254... | |
| Registry | Jul 11, 2012 | Jun 28, 2012 | Resignation of one Depository Institution | |
| Registry | Jul 11, 2012 | Jun 28, 2012 | Appointment of a person as Depository Institution | |
| Registry | Jul 11, 2012 | Jun 28, 2012 | Statutory changes | |
| Registry | Jul 6, 2012 | Jun 27, 2012 | Reelection | |
| Registry | Apr 19, 2012 | Apr 9, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Resignation of one Depository Institution 3598... | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2296... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1803... | | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Resignation of one Director (a man) | |
| Registry | Apr 7, 2008 | Mar 26, 2008 | Resignation of one Director (a man) 1811... | |
| Registry | Dec 19, 2007 | Resignation of one Secretary (Non Member Of The Board) | | |
| Registry | Mar 27, 2007 | Mar 14, 2007 | |
