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HIDROGEN 2004 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, Extinguished company
VAT Number (CIF) A63532428
Universal Entity Code3763-1976-6105-4375
Record last updated Friday, January 20, 2023 6:34:02 AM UTC
Official Address Avdadiagonal 407 Barcelona 08008
There are 6,311 companies registered at this street
Postal Code 08008
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

HIDROGEN 2004, SICAV, S.A (Spain) Page visits 2024

Searches

HIDROGEN 2004, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 20, 2023 Jan 13, 2023 Other items Other items
Registry Jan 20, 2023 Jan 13, 2023 Extinction Extinction
Registry Sep 28, 2022 Sep 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2022 May 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 29, 2021 Nov 18, 2021 Resignation of 2 people: one Director (a woman), one Auditor and one President (a woman) Resignation of 2 people: one Director (a woman), one Auditor and one President (a woman)
Registry Nov 29, 2021 Nov 18, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 12, 2021 Mar 31, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 12, 2021 Mar 31, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2019 Aug 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Apr 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2016 Oct 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 18, 2015 Other items Other items
Registry Jul 21, 2014 Jul 14, 2014 Statutory changes Statutory changes
Registry Jul 21, 2014 Jul 14, 2014 Website of the company Website of the company
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 25, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 7, 2014 Apr 25, 2014 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry May 7, 2014 Apr 25, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 13, 2014 Feb 5, 2014 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 13, 2014 Feb 5, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 24, 2013 Sep 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2012 Aug 20, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 28, 2012 Aug 20, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 18, 2012 Jul 5, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 18, 2012 Jul 5, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3161... Filing Of Financial Statement 3161...
Registry Jul 26, 2011 Jul 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2011 Jul 14, 2011 Appointment of a man as Representative 3092... Appointment of a man as Representative 3092...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2007 Sep 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 13, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 3, 2007 Aug 13, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Jan 29, 2007 Jan 9, 2007 Other items Other items
Registry Jan 29, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 19, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 23, 2005 Change of registered office Change of registered office
Registry Jul 1, 2004 Jun 11, 2004

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