Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Branch De Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82548538 |
| Universal Entity Code | 9422-2038-3540-7730 |
| Record last updated | Monday, February 27, 2023 6:49:26 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Non-Board Secretary and one President | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Dissolution | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Extinction | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Statutory changes | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Statutory changes | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Reelection | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Reelection | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Apr 22, 2015 | Apr 10, 2015 | Statutory changes | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 16, 2014 | Jun 23, 2014 | Notices of meetings | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement 1037... | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7062... | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Resignation of one Management Entity | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Reelection | |
| Registry | Jul 23, 2008 | Jul 11, 2008 | Change of registered office | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2007 | Sep 19, 2007 | Reelection | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Other items | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Appointment of a person as Management Entity | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Sep 6, 2006 | Reelection | |
| Registry | May 17, 2006 | May 8, 2006 | | |
| Registry | Sep 16, 2005 | Reelection | | |
| Registry | May 31, 2005 | May 24, 2005 | Statutory changes | |
| Registry | Jan 24, 2005 | Reelection | |
