Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vertice Cartera De Inversiones Siglo XXi Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A84472166 |
| Universal Entity Code | 8868-5936-4745-0681 |
| Record last updated | Tuesday, March 7, 2023 6:57:01 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 8 people: 4 companies, a woman and 3 men | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Liquidator | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Dissolution | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Extinction | |
| Financials | May 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Reelection | |
| Registry | May 9, 2016 | Apr 28, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of one Auditor | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2015 | Aug 26, 2015 | Reelection | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Three appointments: 2 companies and a woman,: 2 companies and a woman | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Change of registered office | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Two appointments: 2 men | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Reelection | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2012 | Oct 28, 2005 | Errata | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6799... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a person as Auditor 3118... | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1004... | |
| Registry | Mar 27, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1025... | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Feb 25, 2008 | Feb 12, 2008 | Resignation of one Depository Institution | |
| Registry | Dec 4, 2007 | Nov 21, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 19, 2007 | Apr 9, 2007 | Other items | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2006 | Nov 13, 2006 | Statutory changes | |
| Registry | Mar 22, 2006 | Mar 8, 2006 | Other items | |
| Registry | Nov 14, 2005 | Oct 28, 2005 | |
