Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Waterlane Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82957614 |
Universal Entity Code | 9814-8793-4403-2137 |
Record last updated | Tuesday, November 8, 2022 6:50:53 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of 8 people: 3 companies, 4 women and a man | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a man as Liquidator | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Dissolution | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Extinction | |
Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 25, 2020 | Nov 18, 2020 | Other items | |
Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jul 29, 2020 | Jul 22, 2020 | Reelection | |
Registry | Jan 16, 2020 | Capital increase | ||
Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 19, 2018 | Feb 9, 2018 | Change of registered office | |
Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one Director (a man) | |
Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a woman as Director | |
Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of one Representative | |
Registry | Aug 4, 2015 | Jul 27, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Aug 4, 2015 | Jul 27, 2015 | Other items | |
Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Management Entity | |
Registry | Jun 23, 2015 | Jun 15, 2015 | Appointment of a person as Management Entity | |
Registry | Jun 23, 2015 | Jun 15, 2015 | Other items | |
Registry | Jun 17, 2015 | Jun 8, 2015 | Reelection | |
Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of 2 people: one Depository Institution and one Non-Board Secretary | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Three appointments: 2 women and a person,: 2 women and a person | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Other items | |
Registry | Apr 30, 2015 | Apr 22, 2015 | Change of registered office | |
Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
Registry | Sep 4, 2014 | Aug 27, 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 | Jun 2, 2014 | May 26, 2014 | Resignation of one Non-Board Secretary | |
Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Non-Board Secretary | |
Registry | May 22, 2014 | Notices of meetings | ||
Registry | Aug 13, 2013 | Aug 5, 2013 | Reelection | |
Registry | Sep 10, 2012 | Aug 29, 2012 | Reelection 3710... | |
Registry | Aug 16, 2011 | Aug 2, 2011 | Reelection | |
Registry | May 16, 2006 | Feb 24, 2006 | Statutory changes | |
Registry | May 31, 2004 | Mar 24, 2004 | Statutory changes 244... |