BOMBAY INVESTMENT OFFICE SICAV
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bombay Investment Office Sicav |
BOMBAY INVESTMENT OFFICE SOCIEDAD ANONIMA SOCIEDAD DE INVERSION MOBILIARIA
| Company type | Sicav |
| VAT Number (CIF) | A78920626 |
| Universal Entity Code | 3098-2319-1491-4043 |
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| Record last updated | Monday, February 12, 2024 7:09:07 AM UTC |
| Official Address | The Maria De Molina street 4 Madrid 28006 There are 1,559 companies registered at this street |
| Postal Code | 28006 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Other items | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Depository Institution | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a person as Depository Institution | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Statutory changes | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Change of registered office | |
| Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of one Management Entity | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a person as Management Entity | |
| Financials | Nov 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Reelection | |
| Registry | Oct 20, 2021 | Jun 11, 2021 | Appointment of a person as Management Entity | |
| Registry | Oct 20, 2021 | Jun 11, 2021 | Errata | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Financials | Oct 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Resignation of one Representative | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Two appointments: 2 companies | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Statutory changes | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Change of registered office | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Website of the company | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman | |
| Financials | Mar 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Financials | May 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Reelection | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of 2 people: one Representative | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Appointment of a person as Representative | |
| Financials | Jan 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Resignation of one Director | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Other items | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Resignation of one Management Entity | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Appointment of a person as Management Entity | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 13, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Oct 13, 2014 | Oct 1, 2014 | Website of the company | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a person as Representative | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Appointment of a person as Secretary and Director | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Resignation of one Secretary | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Appointment of a person as Non-Board Secretary | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Reelection | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 20, 2014 | May 9, 2014 | Notices of meetings | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Two appointments: 2 companies | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Statutory changes | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Other items | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Change of registered office | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Resignation of one Deputy Chief No | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 3, 2013 | Aug 21, 2013 | Reelection | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Reelection 3606... | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Reelection 4898... | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Two appointments: 2 companies | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Change of registered office | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Assistant Secretary | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 9, 2011 | May 30, 2011 | Resignation of one Assistant Secretary | |
| Registry | Nov 22, 2010 | Nov 11, 2010 | Other items | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Resignation of one Director (a woman) | |
