Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Baninver Patrimonio Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A85387702 |
| Global Intermediary ID | 9BFH4H.00044.SF.724 |
| Universal Entity Code | 0813-3295-8005-3973 |
| Record last updated | Wednesday, June 5, 2024 9:01:03 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of 2 people: one Management Entity and one Non-Board Secretary | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Representative | |
| Registry | May 23, 2024 | May 16, 2024 | Two appointments: a man and a person | |
| Registry | May 23, 2024 | May 16, 2024 | Change of registered office | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Reelection | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Reelection 1860... | |
| Financials | Apr 14, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Two appointments: 2 companies | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Change of registered office | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Appointment of a person as Depository Institution | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Statutory changes | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Change of registered office | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Change of registered office | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Two appointments: 2 men | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Resignation of one Ceo (a man) | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Appointment of a man as Secretary and Director | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Reelection | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection 4188... | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection 4944... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Aug 9, 2010 | Jul 27, 2010 | Appointment of a man as Director, Ceo and President | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2008 | Apr 3, 2008 | |
