Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Herplan 99 Inversions Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82291436 |
| Universal Entity Code | 9060-0724-7075-0656 |
| Record last updated | Friday, February 17, 2023 7:18:36 AM UTC |
| Official Address | The Serrano street 71 Madrid 28027 There are 6,885 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Representative | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a man as Director and President | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Auditor | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of 3 people: one Depository Institution, one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | May 18, 2021 | May 11, 2021 | Four appointments: a person, a woman and 2 men | |
| Registry | May 18, 2021 | May 11, 2021 | Reelection | |
| Registry | May 18, 2021 | May 11, 2021 | Statutory changes | |
| Financials | Nov 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Two appointments: 2 companies | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Statutory changes | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of registered office | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Resignation of a woman | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a person as Deputy Chief No | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Change of registered office | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Appointment of a man as Director | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Other items | |
| Registry | Oct 16, 2015 | Capital increase | | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Statutory changes | |
| Registry | Sep 21, 2015 | Sep 3, 2015 | Other items | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Other items | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 11, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2012 | Statutory changes | | |
| Registry | Nov 30, 2012 | Reelection | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement 3113... | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8408... | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 13, 2009 | Filing Of Financial Statement 638... | | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Other items | |
| Registry | Jul 26, 2007 | Jul 13, 2007 | Reelection | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Other items | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Reelection | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Reelection 5555... | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
