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EXPOINVERSIONES 2005 SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A84360692
Universal Entity Code9085-8795-1917-1571
Record last updated Friday, November 25, 2022 7:00:44 AM UTC
Official Address Madrid
Postal Code 28013

Charts

Visits

EXPOINVERSIONES 2005 SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2022 Nov 18, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 25, 2022 Nov 18, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2022 Nov 18, 2022 Other items Other items
Registry Nov 25, 2022 Nov 18, 2022 Dissolution Dissolution
Registry Nov 25, 2022 Nov 18, 2022 Extinction Extinction
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 20, 2019 Aug 12, 2019 Statutory changes Statutory changes
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2017 Oct 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2017 Mar 13, 2017 Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Representative Resignation of one Representative
Registry Mar 22, 2017 Mar 13, 2017 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry Mar 22, 2017 Mar 13, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 13, 2017 Statutory changes Statutory changes
Registry Mar 22, 2017 Mar 13, 2017 Change of registered office Change of registered office
Registry Nov 10, 2016 Oct 28, 2016 Reelection Reelection
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2015 Oct 16, 2015 Reelection Reelection
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 5, 2014 Reelection Reelection
Registry Oct 21, 2014 Oct 13, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2014 Oct 13, 2014 Other items Other items
Registry Oct 21, 2014 Oct 13, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 21, 2014 Oct 13, 2014 Appointment of a man as President Appointment of a man as President
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 16, 2013 Reelection Reelection
Registry Oct 3, 2013 Sep 24, 2013 Statutory changes Statutory changes
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 21, 2012 Aug 8, 2012 Reelection Reelection
Registry Jun 13, 2012 Jun 1, 2012 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Director (a man) and one President (a man) 4188... Resignation of one Director (a man) and one President (a man) 4188...
Registry Oct 21, 2011 Oct 10, 2011 Appointment of a man as President Appointment of a man as President
Registry Oct 20, 2011 Oct 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Oct 8, 2011 Reelection Reelection
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Filing Of Financial Statement 707... Filing Of Financial Statement 707...
Registry Jan 25, 2011 Jan 11, 2011 Reelection Reelection
Registry Jan 19, 2011 Jan 7, 2011 Reelection 205... Reelection 205...
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2010 Jun 4, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 674... Filing Of Financial Statement 674...
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 360... Filing Of Financial Statement 360...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 28, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Feb 5, 2007 Jan 23, 2007 Other items Other items
Registry Nov 10, 2006 Oct 26, 2006 Other items 5371... Other items 5371...
Registry Mar 22, 2006 Mar 9, 2006 Other items Other items
Registry Jun 24, 2005 Jun 14, 2005

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