Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vaimesa Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A78868049 |
| Universal Entity Code | 3346-9524-5182-4731 |
| Record last updated | Monday, January 2, 2023 7:11:22 AM UTC |
| Official Address | Paseo Paseo De La Castellana 110 Madrid 28001 There are 10,514 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | www.popularbancaprivada.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Resignation of one Auditor | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Appointment of a man as Liquidator | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Dissolution | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Extinction | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Auditor | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Two appointments: 2 companies | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Change of registered office | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Website of the company | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2017 | Jul 4, 2017 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman) and one President (a woman) | |
| Registry | Jul 13, 2017 | Jul 4, 2017 | Five appointments: 2 companies, a woman and 2 men | |
| Registry | Jul 13, 2017 | Jul 4, 2017 | Statutory changes | |
| Registry | Jul 13, 2017 | Jul 4, 2017 | Change of registered office | |
| Registry | Jul 3, 2017 | Jun 21, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jul 3, 2017 | Jun 21, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Jul 29, 2016 | Statutory changes | |
| Registry | Aug 9, 2016 | Jul 29, 2016 | Other items | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection 3102... | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Other items | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Reelection | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Other items | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Reelection | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Change of registered office | |
| Registry | Oct 26, 2012 | Statutory changes | | |
| Registry | Oct 26, 2012 | Website of the company | | |
| Registry | Sep 18, 2012 | Sep 1, 2012 | Other items | |
| Registry | Sep 10, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Aug 12, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2820... | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3276... | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Reelection 3177... | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6436... | | |
| Registry | Jul 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2008 | Jul 4, 2008 | Reelection | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Reelection 4927... | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 27, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Mar 13, 2007 | Feb 28, 2007 | Other items | |
| Registry | Nov 15, 2006 | Oct 31, 2006 | Other items 5446... | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Appointment of a woman as President | |
| Registry | Oct 4, 2006 | Sep 21, 2006 | Reelection | |
| Registry | Jul 29, 2005 | Jul 15, 2005 | Reelection 3392... | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Resignation of one Director (a woman) | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Statutory changes | |
| Registry | Jun 18, 2004 | Statutory changes 2775... | |
