Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zerain De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82676156 |
| Universal Entity Code | 3594-3310-3228-1847 |
| Record last updated | Wednesday, January 18, 2023 6:59:21 AM UTC |
| Official Address | Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of 7 people: 2 women, 3 companies and 2 men | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Auditor | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Two appointments: a person and a man | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Other items | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Dissolution | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Extinction | |
| Financials | Apr 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of a woman | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Reelection | |
| Financials | Apr 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statutory changes | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of registered office | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Reelection 3216... | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 23, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Mar 6, 2018 | Feb 23, 2018 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Reelection | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 4, 2016 | Sep 23, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of one Depository Institution | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a person as Depository Institution | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 26, 2013 | Reelection | |
| Registry | Jun 3, 2013 | May 24, 2013 | Change of registered office | |
| Registry | Oct 26, 2012 | Statutory changes | | |
| Registry | Oct 26, 2012 | Website of the company | | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Oct 5, 2012 | Resignation of 3 people: one Director (a man) and one President (a woman) | | |
| Registry | Oct 5, 2012 | Four appointments: 2 men, a person and a woman | | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 19, 2011 | Reelection 3588... | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 27, 2010 | Other items | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1103... | | |
| Registry | Oct 8, 2008 | Sep 25, 2008 | Reelection | |
| Registry | Sep 11, 2008 | Aug 27, 2008 | Resignation of 3 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Reelection | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Other items | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Statutory changes | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2006 | Aug 18, 2006 | Reelection | |
| Registry | Sep 14, 2005 | Aug 31, 2005 | Reelection 3925... | |
| Registry | Aug 4, 2005 | Jul 22, 2005 | Appointment of a woman as Director and President | |
| Registry | Mar 31, 2005 | Mar 16, 2005 | Statutory changes | |
| Registry | Feb 22, 2005 | Resignation of 2 people: one Director and one President | |
