Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Espectrum i Estrategies Investment Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A84788322 |
| Universal Entity Code | 3658-3766-0723-7858 |
| Record last updated | Thursday, December 12, 2024 7:16:05 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of one Auditor | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Reelection | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Other items | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Reelection | |
| Registry | Sep 7, 2018 | Aug 27, 2018 | Reelection 3674... | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Statutory changes | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Statutory changes 3744... | |
| Registry | May 25, 2017 | | ||
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Two appointments: 2 companies | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Statutory changes | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Change of registered office | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Reelection | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Statutory changes | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Reelection | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement 364... | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 23, 2009 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Oct 2, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 19, 2007 | Sep 6, 2007 | Resignation of one Depository Institution | |
| Registry | Sep 5, 2006 | Aug 23, 2006 | |
