Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Usategi Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A95220950 |
| Global Intermediary ID | KT4KQJ.99999.SL.724 |
| Universal Entity Code | 0383-9839-4759-8350 |
| Record last updated | Tuesday, August 15, 2023 9:18:30 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Change of registered office | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Resignation of one Ceo (a man) | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Reelection | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Statutory changes | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Other items | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a man as Secretary | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of 3 people: a woman and 2 companies | |
| Registry | May 10, 2019 | Apr 30, 2019 | Three appointments: 2 companies and a man | |
| Registry | May 10, 2019 | Apr 30, 2019 | Statutory changes | |
| Registry | May 10, 2019 | Apr 30, 2019 | Change of registered office | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of one Deputy Secretary | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Appointment of a woman | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Change of registered office | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a man as Ceo | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Resignation of one Ceo (a man) | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Four appointments: 4 men | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 19, 2017 | Jun 1, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 19, 2017 | Jun 1, 2017 | Two appointments: a man and a person | |
| Registry | Jun 19, 2017 | Jun 1, 2017 | Statutory changes | |
| Registry | Jun 19, 2017 | Jun 1, 2017 | Change of registered office | |
| Registry | Jun 14, 2017 | Jun 1, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Resignation of one Management Entity | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Appointment of a person as Management Entity | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Other items | |
| Registry | Dec 29, 2014 | Dec 19, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 16, 2014 | Notices of meetings | | |
| Registry | Oct 2, 2013 | Sep 20, 2013 | Appointment of a man as Director | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Other items | |
| Registry | Oct 19, 2012 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | | |
| Registry | Oct 19, 2012 | Two appointments: 2 men | | |
| Registry | Oct 19, 2012 | Two appointments: 2 men 4250... | | |
| Registry | Jun 8, 2012 | May 29, 2012 | Other items | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Appointment of a man as Director | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Appointment of a man as Director | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5729... | | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Change of registered office | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2008 | Filing Of Financial Statement 1132... | | |
| Registry | Oct 23, 2008 | Oct 2, 2008 | Other items | |
| Registry | Oct 23, 2008 | Oct 2, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2008 | Jan 22, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 25, 2007 | Other items | |
| Registry | Jan 31, 2007 | Jan 11, 2007 | Other items 593... | |
| Registry | Jan 31, 2007 | Jan 11, 2007 | Other items | |
| Registry | May 17, 2005 | May 10, 2005 | Statutory changes | |
