Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Green Keepe Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A63433544 |
Universal Entity Code | 5717-8488-6729-6600 |
Record last updated | Tuesday, February 28, 2023 7:02:25 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a woman), one President and one Secretary | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 3 people: one Representative | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a woman as Liquidator | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Dissolution | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Extinction | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Representative | |
Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
Registry | Nov 7, 2018 | Oct 30, 2018 | Statutory changes | |
Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Sep 3, 2018 | Aug 23, 2018 | Reelection | |
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 11, 2017 | Aug 31, 2017 | Appointment of a person as Auditor | |
Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 28, 2016 | Sep 21, 2016 | Reelection | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 9, 2015 | Sep 1, 2015 | Resignation of one Director (a man) | |
Registry | Sep 9, 2015 | Sep 1, 2015 | Two appointments: a man and a woman | |
Registry | Sep 9, 2015 | Sep 1, 2015 | Reelection | |
Registry | Aug 31, 2015 | Aug 21, 2015 | Resignation of one Depository Institution | |
Registry | Aug 31, 2015 | Aug 21, 2015 | Appointment of a person as Depository Institution | |
Registry | Aug 31, 2015 | Aug 21, 2015 | Statutory changes | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Resignation of one Control Registry Entity | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 25, 2014 | Jul 18, 2014 | Reelection | |
Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Dec 9, 2013 | Nov 28, 2013 | Reelection | |
Registry | Nov 28, 2013 | Nov 20, 2013 | Appointment of a woman as Representative | |
Registry | Nov 27, 2013 | Nov 19, 2013 | Reelection | |
Registry | Oct 11, 2013 | Oct 4, 2013 | Resignation of one Depository Institution | |
Registry | Oct 11, 2013 | Oct 4, 2013 | Appointment of a person as Depository Institution | |
Registry | Oct 11, 2013 | Oct 4, 2013 | Other items | |
Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | |
Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 15, 2011 | Filing Of Financial Statement 2132... | ||
Registry | Sep 27, 2010 | Filing Of Financial Statement | ||
Registry | Sep 10, 2010 | Sep 1, 2010 | Appointment of a person as Auditor | |
Registry | Sep 10, 2010 | Sep 1, 2010 | Reelection | |
Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 30, 2009 | Filing Of Financial Statement 7862... | ||
Registry | Aug 28, 2009 | Feb 12, 2010 | Statutory changes | |
Registry | Aug 14, 2009 | Feb 12, 2010 | Reelection | |
Registry | Mar 4, 2009 | Feb 16, 2010 | Other items | |
Registry | Nov 12, 2008 | Filing Of Financial Statement | ||
Registry | Oct 29, 2008 | Capital increase | ||
Registry | Sep 8, 2008 | Aug 26, 2008 | Resignation of one Joint And Several Ceo (a woman) | |
Registry | Oct 11, 2007 | Sep 28, 2007 | Reelection | |
Registry | Oct 10, 2007 | Sep 27, 2007 | Other items | |
Registry | Sep 20, 2007 | Filing Of Financial Statement | ||
Registry | Feb 27, 2007 | Feb 12, 2007 | Other items | |
Registry | Feb 2, 2007 | Filing Of Financial Statement | ||
Registry | Feb 23, 2006 | Feb 10, 2006 | Change of registered office | |
Registry | Feb 23, 2006 | Feb 10, 2006 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) | |
Registry | Dec 23, 2005 | Nov 28, 2005 | Resignation of one Secretary (a woman) | |
Registry | Jun 30, 2004 | Other items | ||
Registry | Mar 26, 2004 |