Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 1955 Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82512740 |
| Universal Entity Code | 4029-4507-1024-3327 |
| Record last updated | Monday, September 25, 2023 5:55:01 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28006 There are 10,052 companies registered at this street |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Sep 18, 2023 | Reelection | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Statutory changes | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Director | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Other items | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Reelection | |
| Financials | Feb 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Ceo (a man) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Reelection | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Reelection | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 6, 2013 | May 30, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2012 | Reelection | | |
| Registry | Oct 30, 2012 | Statutory changes | | |
| Registry | Oct 30, 2012 | Resignation of one Ceo (a man) | | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2010 | Oct 22, 2010 | Change of registered office | |
| Registry | Sep 29, 2010 | Sep 10, 2010 | Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor and one Secretary (a man) | |
| Registry | Sep 29, 2010 | Sep 10, 2010 | Two appointments: a person and a man | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | May 24, 2007 | Statutory changes | | |
| Registry | May 18, 2006 | Statutory changes 280... | | |
| Registry | May 5, 2005 | Statutory changes | | |
| Registry | Sep 13, 2004 | Statutory changes 424... | | |
| Registry | May 5, 2004 | Statutory changes | |
