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BOLSA ACTIVA SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) M300752
Universal Entity Code1383-2754-7013-5752
Record last updated Friday, October 21, 2022 7:13:47 AM UTC
Postal Code 28036

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2017 Feb 16, 2017 Other items Other items
Registry Feb 23, 2017 Feb 16, 2017 Extinction Extinction
Registry Jan 9, 2017 Dec 29, 2016 Other items Other items
Registry Oct 3, 2016 Sep 27, 2016 Merger Merger
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2015 Nov 24, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Aug 7, 2015 Jul 30, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 21, 2014 Nov 13, 2014 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Dec 27, 2013 Dec 16, 2013 Reelection Reelection
Registry Dec 27, 2012 Dec 18, 2012 Reelection 5398... Reelection 5398...
Registry Jan 24, 2012 Jan 11, 2012 Reelection Reelection
Registry Jan 20, 2011 Jan 11, 2011 Reelection 226... Reelection 226...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 2, 2010 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 Nov 16, 2010 Nov 2, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 25, 2010 Jan 12, 2010 Reelection Reelection
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement 3006... Filing Of Financial Statement 3006...
Registry Mar 5, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Filing Of Financial Statement 486... Filing Of Financial Statement 486...
Registry Dec 12, 2007 Nov 28, 2007 Reelection Reelection
Registry Oct 26, 2007 Oct 15, 2007 Reelection 5363... Reelection 5363...
Registry Nov 8, 2006 Oct 25, 2006 Reelection Reelection
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2006 Statutory changes Statutory changes
Registry Oct 21, 2005 Oct 10, 2005 Reelection Reelection
Registry Jul 23, 2004 Jul 13, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 12, 2004 Mar 31, 2004 Statutory changes Statutory changes

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