Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Haya Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82331448 |
| Universal Entity Code | 4512-5902-1943-6787 |
| Record last updated | Friday, February 10, 2023 10:27:01 PM UTC |
| Official Address | The Tambre street 1 Madrid 28036 There are 47 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Website | www.santanderpb.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 17, 2022 | Oct 8, 2022 | Reelection | |
| Financials | Nov 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Resignation of one Ceo | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Reelection | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Resignation of one Depository Institution | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Appointment of a person as Depository Institution | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Appointment of a man as Secretary and Director | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Reelection | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Statutory changes | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Change of registered office | |
| Registry | Jul 3, 2015 | Jun 22, 2015 | Resignation of one Ceo | |
| Registry | Jul 3, 2015 | Jun 22, 2015 | Two appointments: a woman and a person | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Other items | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Resignation of one Management Entity | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Appointment of a person as Management Entity | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Website of the company | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Reelection | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Other items | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Reelection | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Appointment of a woman | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Statutory changes | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Reelection | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Other items | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Change of registered office | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Change of registered office | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement 8084... | | |
| Registry | Sep 16, 2011 | Aug 31, 2011 | Reelection | |
| Registry | Sep 16, 2011 | Aug 31, 2011 | Reelection 3739... | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7084... | | |
| Registry | Oct 27, 2008 | Oct 14, 2008 | Reelection | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Statutory changes | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Company adaptation | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Statutory changes | |
| Registry | Oct 19, 2007 | Oct 5, 2007 | Reelection | |
| Registry | Apr 24, 2007 | Jun 5, 2007 | Statutory changes | |
| Registry | Mar 20, 2007 | Mar 5, 2007 | Appointment of a person as Ceo | |
| Registry | Nov 2, 2006 | Oct 18, 2006 | Statutory changes | |
| Registry | Oct 5, 2006 | Sep 21, 2006 | Appointment of a man as Director | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2006 | Aug 10, 2006 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection | |
