Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Vaingu Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82900556 |
Universal Entity Code | 7331-2689-4970-8738 |
Record last updated | Thursday, April 13, 2023 6:10:38 AM UTC |
Official Address | Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 13 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one President, one Secretary (a man) and one Not Defined | |
Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Auditor | |
Registry | Apr 13, 2023 | Apr 4, 2023 | Appointment of a man as Liquidator | |
Registry | Apr 13, 2023 | Apr 4, 2023 | Dissolution | |
Registry | Apr 13, 2023 | Apr 4, 2023 | Extinction | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 1, 2021 | Jan 25, 2021 | Reelection | |
Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 19, 2018 | Oct 11, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a person as Auditor | |
Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 4, 2016 | Oct 27, 2016 | Resignation of one Secretary (a woman) | |
Registry | Nov 4, 2016 | Oct 27, 2016 | Two appointments: a man and a woman | |
Registry | Nov 4, 2016 | Oct 27, 2016 | Reelection | |
Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of one Depository Institution | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a person as Depository Institution | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Statutory changes | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of one Representative (a woman) | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Representative | |
Registry | Dec 11, 2015 | Dec 1, 2015 | Resignation of one Director (a woman) and one President (a woman) | |
Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as President and Director | |
Registry | Dec 11, 2015 | Dec 1, 2015 | Reelection | |
Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 12, 2014 | Sep 3, 2014 | Reelection | |
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 | Oct 30, 2013 | Oct 23, 2013 | Resignation of one Depository Institution | |
Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 30, 2013 | Oct 23, 2013 | Statutory changes | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of one Director (a woman) | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a man as Director | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Reelection | |
Registry | Oct 1, 2012 | Reelection 3996... | ||
Registry | Sep 26, 2012 | Sep 17, 2012 | Statutory changes | |
Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of one Representative (a woman) | |
Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a woman as Representative | |
Registry | Nov 30, 2011 | Nov 18, 2011 | Resignation of one Representative (a woman) | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Two appointments: 2 women | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Reelection | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Reelection 3941... | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Reelection | |
Registry | Oct 4, 2011 | Sep 20, 2011 | Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
Registry | Oct 14, 2010 | Filing Of Financial Statement | ||
Registry | Nov 20, 2009 | Filing Of Financial Statement 9160... | ||
Registry | Nov 5, 2008 | Filing Of Financial Statement | ||
Registry | Sep 3, 2008 | Aug 18, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 8, 2007 | Sep 25, 2007 | Resignation of one Director (a man) | |
Registry | Sep 28, 2007 | Sep 17, 2007 | Other items | |
Registry | Feb 2, 2007 | Filing Of Financial Statement | ||
Registry | Dec 13, 2006 | Nov 24, 2006 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Sep 6, 2006 | Aug 24, 2006 | Reelection | |
Registry | Jan 4, 2005 | Dec 21, 2004 | Change of registered office | |
Registry | Jan 3, 2005 | Dec 20, 2004 | Reelection | |
Registry | Jun 29, 2004 | Jun 16, 2004 | Resignation of 5 people: a woman and 4 men |