Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Boysep Investment Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82552514 |
| Universal Entity Code | 5523-8637-8465-5390 |
| Record last updated | Monday, September 19, 2022 5:50:24 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,066 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2022 | Sep 12, 2022 | Resignation of one Ceo (a woman) | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Appointment of a woman as Ceo | |
| Registry | Sep 19, 2022 | Sep 12, 2022 | Reelection | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Statutory changes | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of one Secretary | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Reelection 1318... | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Reelection | |
| Financials | Jul 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Reelection | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Statutory changes | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Reelection | |
| Registry | Jun 26, 2014 | Jun 18, 2014 | Reelection 2666... | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6785... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Appointment of a person as Auditor 3177... | |
| Registry | May 30, 2011 | May 17, 2011 | Statutory changes | |
| Registry | May 30, 2011 | May 17, 2011 | Statutory changes 2298... | |
| Registry | Aug 3, 2010 | Jul 22, 2010 | Reelection | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Reelection | |
| Registry | Jun 9, 2010 | May 26, 2010 | Resignation of one Representative | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1800... | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Resignation of 2 people: one Audit And Remuneration Committee Chairman, one Director (a man), one Member Audit And Remuneration Committee and one President (a man) | |
| Registry | Dec 9, 2008 | Nov 25, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Oct 2, 2008 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement 5573... | | |
| Registry | Sep 25, 2006 | Sep 13, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2006 | Jun 21, 2006 | Resignation of one Deputy Secretary | |
| Registry | Aug 26, 2005 | Aug 11, 2005 | Reelection | |
| Registry | May 19, 2005 | Statutory changes | |
