Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Zona 1 Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84045178 |
| Global Intermediary ID | Z559KZ.99999.SL.724 |
| Universal Entity Code | 4362-9411-1489-2307 |
| Record last updated | Friday, October 21, 2022 7:10:21 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2022 | Mar 7, 2022 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Appointment of a man as Liquidator | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Other items | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Dissolution | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Extinction | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Other items | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Depository Institution | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a person as Depository Institution | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Statutory changes | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection | |
| Financials | Jan 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Reelection | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Change of registered office | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reelection 870... | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of 3 people: one Representative | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Resignation of one Management Entity | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Reelection | |
| Registry | Oct 27, 2014 | Oct 20, 2014 | Other items | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Resignation of one Secretary (a man) | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Two appointments: 2 men | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Statutory changes | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Reelection | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of a woman | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: one Depository Institution and one Director (a man) | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: one Depository Institution and one Director (a man) 4364... | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Two appointments: a man and a person | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2296... | | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Deputy Chief No | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Deputy Chief No 2381... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Appointment of a woman | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5549... | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Resignation of one Auditor | |
| Registry | Aug 20, 2010 | Aug 10, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Two appointments: 2 men | |
| Registry | Aug 4, 2010 | Jul 23, 2010 | Other items | |
| Registry | Jun 8, 2010 | May 26, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 8, 2010 | May 26, 2010 | Appointment of a man as Director and President | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Reelection | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5627... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection | |
| Registry | Sep 22, 2008 | Sep 2, 2008 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 11, 2008 | May 29, 2008 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 25, 2008 | Jan 11, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 10, 2007 | Nov 26, 2007 | Reelection | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | May 18, 2007 | Statutory changes | | |
| Registry | Jul 21, 2006 | Jul 10, 2006 | Statutory changes 3754... | |
| Registry | Jul 17, 2006 | Jul 4, 2006 | Other items | |
| Registry | Apr 24, 2006 | Statutory changes | | |
| Registry | Jun 1, 2005 | Statutory changes 269... | | |
| Registry | Jan 26, 2005 | Jan 10, 2005 | Other items | |
| Registry | Aug 11, 2004 | Jul 30, 2004 | |
