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BALAGUER 98 DE INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts BALAGUER 98 DE INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders BALAGUER 98 DE INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Balaguer 98 De Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82018276
Global Intermediary ID LRWL8B.00012.SF.724
Universal Entity Code0819-2775-8000-2448
Record last updated Tuesday, November 21, 2023 7:16:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Visits

BALAGUER 98 DE INVERSIONES SICAV SA (Spain) Page visits 2024

Searches

BALAGUER 98 DE INVERSIONES SICAV SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2023 Nov 14, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 21, 2023 Nov 14, 2023 Dissolution Dissolution
Registry Nov 21, 2023 Nov 14, 2023 Extinction Extinction
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 23, 2023 Jun 16, 2023 Statutory changes Statutory changes
Registry May 25, 2023 May 18, 2023 Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry May 25, 2023 May 18, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 25, 2022 Jan 18, 2022 Other items Other items
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2021 Jan 28, 2021 Resignation of 3 people: one Management Entity, one Director (a woman) and one Deputy Chief No Resignation of 3 people: one Management Entity, one Director (a woman) and one Deputy Chief No
Registry Feb 3, 2021 Jan 28, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 3, 2021 Jan 28, 2021 Change of registered office Change of registered office
Registry Dec 11, 2019 Dec 2, 2019 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 9, 2018 Mar 26, 2018 Reelection Reelection
Registry Apr 9, 2018 Mar 26, 2018 Website of the company Website of the company
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 26, 2018 Jan 19, 2018 Change of registered office Change of registered office
Registry Dec 27, 2017 Dec 7, 2017 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 27, 2017 Dec 7, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 27, 2017 Dec 7, 2017 Statutory changes Statutory changes
Registry Nov 6, 2017 Oct 26, 2017 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Nov 6, 2017 Oct 26, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 11, 2017 Oct 3, 2017 Statutory changes Statutory changes
Registry Aug 3, 2017 Jul 24, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2017 Jul 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2017 Jul 24, 2017 Appointment of a person Appointment of a person
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 19, 2016 Aug 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 24, 2015 Dec 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2015 Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2015 Sep 3, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 11, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Jul 30, 2015 Jul 23, 2015 Statutory changes 3157... Statutory changes 3157...
Registry Jun 17, 2015 Jun 8, 2015 Other items Other items
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2013 Sep 3, 2013 Other items Other items
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2012 Website of the company Website of the company
Registry Dec 13, 2012 Change of registered office Change of registered office
Registry Nov 8, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 8, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 7, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 7, 2012 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 27, 2012 Sep 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a man as Director and President Appointment of a man as Director and President

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