HIANA INVERSIONES CARTERA SICAV

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sicav, Extinguished company
VAT Number (CIF)	A82956772
Universal Entity Code	9465-3482-6071-6400
Record last updated	Tuesday, October 18, 2022 5:42:56 AM UTC
Official Address	Paseo Paseo De La Habana 74 Madrid 28036 There are 1,160 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036

Document Type	Publication date	Registry Date	Download link
Registry	Oct 18, 2022	Oct 10, 2022	Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a woman)
Registry	Oct 18, 2022	Oct 10, 2022	Resignation of 4 people: one Representative (a man) and one Auditor
Registry	Oct 18, 2022	Oct 10, 2022	Appointment of a woman as Liquidator
Registry	Oct 18, 2022	Oct 10, 2022	Other items
Registry	Oct 18, 2022	Oct 10, 2022	Dissolution
Registry	Oct 18, 2022	Oct 10, 2022	Extinction
Financials	Aug 27, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 4, 2021		Annual Accounts filing (2019 ordinary)
Registry	Sep 28, 2020	Sep 21, 2020	Two appointments: a person and a man
Financials	Oct 15, 2019		Annual Accounts filing (2018 ordinary)
Registry	Sep 24, 2019	Sep 17, 2019	Resignation of one Director (a man) and one President (a man)
Registry	Sep 24, 2019	Sep 17, 2019	Two appointments: a man and a woman
Registry	Jul 9, 2019	Jul 3, 2019	Reelection
Registry	Aug 23, 2010	Aug 12, 2010	Reelection 3280...
Registry	Nov 12, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Oct 14, 2009	Feb 12, 2010	Reelection
Registry	-	Oct 1, 2009	Filing Of Financial Statement