Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ventura 2010 Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82790155 |
Universal Entity Code | 4262-9301-2984-1051 |
Record last updated | Thursday, November 23, 2023 6:59:35 AM UTC |
Official Address | Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2023 | Nov 16, 2023 | Other items | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of 7 people: 2 women, 2 men and 3 companies | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of 2 people: one Representative (a man) | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Liquidator | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Other items | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Dissolution | |
Registry | Jan 31, 2023 | Jan 24, 2023 | Extinction | |
Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
Financials | Sep 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 3 people: 2 companies and a woman | |
Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 2 people: one Representative | |
Registry | Jan 29, 2021 | Jan 22, 2021 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
Registry | Jan 29, 2021 | Jan 22, 2021 | Change of registered office | |
Financials | Jan 26, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 12, 2021 | Jan 4, 2021 | Appointment cancellations ex officio | |
Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 26, 2018 | Dec 18, 2018 | Change of registered office | |
Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 5, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | |
Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 23, 2016 | Aug 16, 2016 | Reelection | |
Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 9, 2015 | Sep 2, 2015 | Resignation of one Depository Institution | |
Registry | Sep 9, 2015 | Sep 2, 2015 | Appointment of a person as Depository Institution | |
Registry | Sep 9, 2015 | Sep 2, 2015 | Statutory changes | |
Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Aug 14, 2014 | Aug 6, 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 31, 2013 | Oct 23, 2013 | Reelection | |
Registry | Oct 14, 2013 | Oct 4, 2013 | Resignation of one Depository Institution | |
Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 14, 2013 | Oct 4, 2013 | Other items | |
Registry | Oct 31, 2012 | Statutory changes | ||
Registry | Oct 30, 2012 | Reelection | ||
Registry | Nov 25, 2011 | Nov 16, 2011 | Reelection 4725... | |
Registry | Nov 25, 2011 | Nov 16, 2011 | Reelection | |
Registry | Jun 30, 2010 | Filing Of Financial Statement | ||
Registry | Nov 13, 2009 | Filing Of Financial Statement 8467... | ||
Registry | Jan 9, 2009 | Filing Of Financial Statement | ||
Registry | Nov 25, 2008 | Aug 23, 2007 | Errata | |
Registry | Nov 5, 2008 | Oct 23, 2008 | Resignation of one Representative (a man) | |
Registry | Sep 3, 2008 | Aug 21, 2008 | Resignation of one Director (a man) and one President (a man) | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 4, 2007 | Sep 24, 2007 | Other items | |
Registry | Sep 7, 2007 | Aug 23, 2007 | Appointment of a person as Auditor | |
Registry | Jun 12, 2007 | Filing Of Financial Statement | ||
Registry | Jan 8, 2007 | Dec 22, 2006 | Other items | |
Registry | Oct 10, 2005 | Sep 26, 2005 | Reelection |