Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dws Investments-Spain-Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 0422-8170-2888-1909 |
| Record last updated | Monday, January 23, 2017 7:52:19 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2016 | Jun 17, 2016 | Resignation of one Assistant Secretary | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Appointment of a woman | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Reelection | |
| Registry | Jun 27, 2016 | Jun 17, 2016 | Change of company name | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Resignation of one Joing Representative | |
| Registry | Jan 25, 2016 | Jan 13, 2016 | Appointment of a woman as Joing Representative | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Resignation of one Representative (a woman) | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Three appointments: 3 men | |
| Registry | Aug 5, 2015 | Jul 24, 2015 | Reelection | |
| Financials | Jun 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 18, 2015 | Jun 9, 2015 | Appointment of a woman | |
| Registry | Jun 17, 2015 | Jun 3, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 3, 2015 | Change of company purpose | |
| Registry | Jun 10, 2015 | May 28, 2015 | Resignation of 3 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Jun 10, 2015 | May 28, 2015 | Three appointments: a man and 2 women | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Reduction of capital | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Statutory changes | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Reelection | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Resignation of one General Director and one Director (a man) | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Appointment of a man as Director, President and General Director | |
| Registry | Jun 2, 2014 | May 22, 2014 | Appointment of a woman as Joing Representative | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a woman as Joing Representative 2305... | |
| Financials | May 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Appointment of a man as Representative | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Reelection | |
| Financials | Jul 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Two appointments: 2 men | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2012 | Appointment cancellations ex officio | | |
| Registry | Oct 16, 2012 | Statutory changes | | |
| Registry | Oct 3, 2012 | Five appointments: 4 men and a woman | | |
| Registry | Oct 3, 2012 | Four appointments: 2 women and 2 men | | |
| Registry | Oct 2, 2012 | Reelection | | |
| Registry | Oct 2, 2012 | Reelection 4014... | | |
| Registry | Oct 2, 2012 | Reelection | | |
| Registry | Oct 2, 2012 | Reelection 4014... | | |
| Registry | Feb 7, 2012 | Jan 27, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2010 | Nov 16, 2010 | Appointment of a man as Joint Representative | |
| Registry | Jul 1, 2010 | Jun 21, 2010 | Appointment of a man as Representative | |
| Registry | Jun 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2010 | May 27, 2010 | Reelection | |
| Registry | Apr 6, 2010 | Mar 22, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement 1505... | | |
| Registry | Dec 9, 2008 | Nov 25, 2008 | Reelection | |
| Registry | Sep 4, 2008 | Aug 22, 2008 | Three appointments: 3 men | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Two appointments: a man and a woman | |
| Registry | Aug 13, 2008 | Jul 29, 2008 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 23, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2008 | Jun 2, 2008 | Appointment of a woman as Representative | |
| Registry | Jun 16, 2008 | Jun 2, 2008 | Three appointments: 2 women and a man | |
| Registry | Jun 5, 2008 | May 23, 2008 | Reelection | |
| Registry | May 8, 2008 | Apr 23, 2008 | Resignation of one Representative (a woman) | |
| Registry | Feb 20, 2008 | Feb 7, 2008 | Lost character of sole shareholder company | |
| Registry | Nov 8, 2007 | Oct 25, 2007 | Appointment of a woman as Representative | |
| Registry | Aug 7, 2007 | Jul 23, 2007 | Two appointments: a woman and a man | |
| Registry | Aug 7, 2007 | Jul 23, 2007 | Appointment of a woman as Joing Representative | |
| Registry | Aug 1, 2007 | Jul 20, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2007 | Jul 19, 2007 | Appointment of a man as Representative | |
| Registry | Jul 10, 2007 | Filing Of Financial Statement | |
