Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ursus-3c Flexible Global Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82080607 |
Universal Entity Code | 2369-6506-6875-8524 |
Record last updated | Tuesday, January 21, 2025 7:09:25 AM UTC |
Official Address | Paseo Paseo De La Habana 74 Madrid 28036 There are 1,157 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28036 |
Sector | TRADE TO THE RETAIL APPLIANCES APPLIANCES IN SPECIALISED STORES |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2025 | Jan 14, 2025 | Dissolution | |
Registry | Jan 21, 2025 | Jan 14, 2025 | Extinction | |
Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 4 people: 3 companies and a woman | |
Registry | Aug 18, 2023 | Aug 10, 2023 | Three appointments: 2 companies and a man | |
Registry | Aug 18, 2023 | Aug 10, 2023 | Change of registered office | |
Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Apr 24, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Sep 24, 2019 | Sep 17, 2019 | Two appointments: a person and a woman,: a person and a woman | |
Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 6, 2018 | Oct 29, 2018 | Reelection | |
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Oct 28, 2015 | Oct 20, 2015 | Statutory changes | |
Registry | Sep 10, 2015 | Aug 26, 2015 | Appointment of a person as Auditor |