Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zubigon Inversiones 2002 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83485722 |
| Universal Entity Code | 5057-8609-7321-6836 |
| Record last updated | Tuesday, September 27, 2022 8:49:56 PM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 214 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 8, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Statutory changes | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Reelection | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Change of registered office | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Resignation of one Management Entity | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Appointment of a person as Representative and Management Entity | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Secretary (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Two appointments: 2 men | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection 4799... | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| 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 | Sep 10, 2013 | Aug 30, 2013 | Statutory changes | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Other items | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection 5147... | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6083... | | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2008 | Oct 22, 2008 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 7, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2008 | Reelection | | |
| Registry | Dec 27, 2007 | Dec 14, 2007 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Apr 19, 2007 | Apr 9, 2007 | Other items | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Appointment of a person as Representative | |
| Registry | Jan 15, 2007 | Jan 3, 2007 | Statutory changes | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Reelection | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2005 | Reelection | |
