Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zestao De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82028465 |
| Universal Entity Code | 6049-4703-4636-3664 |
| Record last updated | Thursday, February 16, 2023 6:56:22 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one President, one Secretary (a man) and one Ceo (a woman) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of one Auditor | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Appointment of a woman as Liquidator | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Dissolution | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Extinction | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a man as Representative | |
| Financials | May 9, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Reduction of capital | |
| Registry | Jun 1, 2021 | Reduction of capital 397... | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a person as Depository Institution | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Reelection | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection 4453... | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Reelection | |
| Registry | Sep 23, 2015 | Sep 14, 2015 | Resignation of one Control Registry Entity | |
| Registry | Sep 23, 2015 | Sep 14, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Statutory changes | |
| Registry | May 6, 2014 | Notices of meetings | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Appointment of a woman as Ceo | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Reelection 3340... | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6799... | | |
| Registry | Aug 26, 2011 | Aug 8, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Reelection 3529... | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 797... | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2008 | Dec 4, 2008 | Reelection | |
| Registry | Dec 19, 2008 | Dec 4, 2008 | Resignation of one Director (a man) | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Resignation of one Management Entity | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 20, 2007 | Reelection | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Reelection | |
