Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vancouver Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82729625 |
| Universal Entity Code | 0006-2142-6461-2146 |
| Record last updated | Thursday, April 6, 2017 5:42:05 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2017 | Mar 29, 2017 | Other items | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Extinction | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Other items | |
| Registry | Aug 3, 2016 | Jul 22, 2016 | Resignation of one Auditor | |
| Registry | Aug 3, 2016 | Jul 22, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2016 | Jul 22, 2016 | Other items | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Reelection | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Resignation of one Control Registry Entity | |
| Registry | Sep 8, 2015 | Aug 31, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of a woman | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Reelection | |
| Registry | Apr 28, 2014 | Apr 16, 2014 | Resignation of one Deputy Chief No | |
| Registry | Apr 28, 2014 | Apr 16, 2014 | Appointment of a woman | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 12, 2013 | Jul 29, 2013 | Other items | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Reelection | |
| Registry | May 26, 2011 | May 12, 2011 | Resignation of one Deputy Chief No | |
| Registry | May 26, 2011 | May 12, 2011 | Appointment of a person as Deputy Chief No | |
| Registry | May 26, 2011 | May 12, 2011 | Resignation of one Deputy Chief No | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2010 | Jul 2, 2010 | Statutory changes | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 5, 2009 | Filing Of Financial Statement 8107... | | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Filing Of Financial Statement 639... | | |
| Registry | Jun 4, 2008 | May 23, 2008 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 16, 2007 | Oct 2, 2007 | Resignation of one Deputy Chief No | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2006 | Oct 31, 2006 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2006 | Jun 16, 2006 | Other items | |
| Registry | May 3, 2006 | Jun 6, 2006 | | |
| Registry | Mar 22, 2006 | Mar 9, 2006 | Statutory changes | |
| Registry | Mar 15, 2006 | Feb 28, 2006 | Resignation of one Deputy Secretary | |
| Registry | Jun 7, 2005 | May 25, 2005 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 2, 2005 | Feb 18, 2005 | Reelection | |
