Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Uxama Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A81809964 |
| Universal Entity Code | 0607-0211-0263-1005 |
| Record last updated | Monday, April 3, 2023 5:54:27 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mar 27, 2023 | Dissolution | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Extinction | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of one Auditor | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a man as Liquidator | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Reelection | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Representative | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Other items | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of one Depository Institution | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 11, 2021 | May 4, 2021 | Statutory changes | |
| Financials | Apr 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Resignation of one Deputy Chief No | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 21, 2017 | Reelection | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Reelection 3170... | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Statutory changes | |
| 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 | Apr 1, 2014 | Mar 24, 2014 | Reelection | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Change of registered office | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection 2801... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Resignation of one Auditor | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7119... | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Reelection 4665... | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of one Management Entity | |
| Registry | Dec 12, 2007 | Nov 28, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2007 | Nov 29, 2007 | Reelection | |
| Registry | Jan 24, 2007 | Jan 12, 2007 | Other items | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2006 | Jul 18, 2006 | Reelection | |
| Registry | Jul 29, 2005 | Jul 14, 2005 | Reelection 3390... | |
