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BODENSEE INVESTMENT S.I.C.A.V. SA

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Reports

Extended Company Report with Annual Accounts BODENSEE INVESTMENT S.I.C.A.V. S.A. 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 2019)
  • 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 BODENSEE INVESTMENT S.I.C.A.V. S.A. 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 Bodensee Investment S.I.C.A.V. S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85121671
Universal Entity Code1724-1332-3768-9984
Record last updated Friday, October 21, 2022 3:55:20 PM UTC
Postal Code 28924

Charts

Visits

BODENSEE INVESTMENT S.I.C.A.V. SA (Spain) Page visits 2024

Searches

BODENSEE INVESTMENT S.I.C.A.V. SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2021 May 31, 2021 Company transformation Company transformation
Registry Jun 7, 2021 May 31, 2021 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one Deputy Chief No, one President, one Secretary (a man) and one Ceo Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Auditor, one Deputy Chief No, one President, one Secretary (a man) and one Ceo
Registry Jun 7, 2021 May 31, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 7, 2021 May 31, 2021 Statutory changes Statutory changes
Registry Jun 7, 2021 May 31, 2021 Other items Other items
Registry Jun 7, 2021 May 31, 2021 Change of registered office Change of registered office
Registry Jun 7, 2021 May 31, 2021 Change of company purpose Change of company purpose
Registry May 28, 2021 May 21, 2021 Other items Other items
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Reelection Reelection
Registry Feb 27, 2020 Feb 20, 2020 Statutory changes Statutory changes
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Reelection Reelection
Registry Jul 8, 2016 Jun 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Statutory changes Statutory changes
Registry Jul 5, 2012 Jun 25, 2012 Reelection Reelection
Registry Jul 29, 2011 Jul 19, 2011 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Jul 29, 2011 Jul 19, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 13, 2011 May 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2011 May 4, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 30, 2009 Jan 20, 2009 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jan 30, 2009 Jan 20, 2009 Resignation of one Representative Resignation of one Representative
Registry Jan 30, 2009 Jan 20, 2009 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 30, 2009 Jan 20, 2009 Statutory changes Statutory changes
Registry Jan 30, 2009 Jan 20, 2009 Change of registered office Change of registered office

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