BOTINO INVERSIONES SICAV
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- published register entry of company incorporation
- 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
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| 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 Botino Inversiones Sicav |
BOTINO INVERSIONES SICAV SA
| Company type | Sicav |
| VAT Number (CIF) | A82771817 |
| Universal Entity Code | 4862-6703-5491-8648 |
|---|
| Record last updated | Thursday, January 25, 2024 9:56:28 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
| Postal Code | 28027 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Reelection | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection 1076... | |
| Financials | Feb 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Change of registered office | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Reelection | |
| Financials | Feb 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Resignation of one Representative | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Two appointments: 2 companies | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Statutory changes | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Change of registered office | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Statutory changes | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 14, 2016 | Mar 3, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2016 | Mar 3, 2016 | Appointment of a man as Director | |
| Financials | Nov 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 9, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Resignation of one Representative | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Two appointments: 2 companies | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Statutory changes | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Change of registered office | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | May 26, 2015 | May 14, 2015 | | |
| Financials | Jul 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 3 people: one Management Entity, one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of one Representative | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Three appointments: 2 companies and a man | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Reelection | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Change of registered office | |
| 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 19, 2014 | May 8, 2014 | Resignation of one Deputy Secretary | |
| Registry | May 19, 2014 | May 8, 2014 | Appointment of a person as Deputy Chief No | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Resignation of one Representative | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Appointment of a person as Management Entity and Representative | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Reelection | |
| Registry | Oct 30, 2012 | | Statutory changes | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3986... | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 5, 2009 | | Filing Of Financial Statement 8094... | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 13, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 13, 2009 | | Filing Of Financial Statement 907... | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 29, 2008 | Apr 16, 2008 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Other items | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Mar 30, 2007 | Mar 20, 2007 | Other items | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2005 | | Reelection | |
| Registry | Sep 20, 2005 | | Resignation of one Non-Board Secretary | |
| Registry | Jul 19, 2005 | | Change of registered office | |
