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HIGH PROFIT INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts HIGH PROFIT INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders HIGH PROFIT INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of High Profit Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A82311648
Universal Entity Code7729-0119-3751-8944
Record last updated Thursday, December 29, 2022 7:17:55 AM UTC
Official Address Madrid
Postal Code 28027

Charts

Visits

HIGH PROFIT INVERSIONES SICAV SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 29, 2022 Dec 21, 2022 Resignation of 4 people: one Representative (a woman) and one Auditor Resignation of 4 people: one Representative (a woman) and one Auditor
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 29, 2022 Dec 21, 2022 Dissolution Dissolution
Registry Dec 29, 2022 Dec 21, 2022 Extinction Extinction
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Registry Aug 23, 2021 Aug 16, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Oct 10, 2019 Oct 3, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Registry Dec 17, 2018 Dec 10, 2018 Change of registered office Change of registered office
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2017 Apr 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2017 Apr 10, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 21, 2017 Apr 10, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 13, 2015 Oct 5, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 13, 2015 Oct 5, 2015 Statutory changes Statutory changes
Registry Sep 11, 2015 Sep 1, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 11, 2015 Sep 1, 2015 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 25, 2014 Sep 17, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2014 May 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2014 May 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 16, 2013 Oct 8, 2013 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Oct 16, 2013 Oct 8, 2013 Other items Other items
Registry Oct 3, 2013 Sep 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2013 Jan 16, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2013 Jan 16, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2013 Jan 16, 2013 Reelection Reelection
Registry Oct 15, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Filing Of Financial Statement 6864... Filing Of Financial Statement 6864...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2008 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Nov 6, 2008 Oct 24, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 23, 2007 Other items Other items
Registry Oct 19, 2007 Oct 5, 2007 Reelection Reelection
Registry Feb 27, 2007 Feb 13, 2007 Statutory changes Statutory changes
Registry Feb 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Nov 7, 2006 Reelection Reelection
Registry Dec 9, 2005 Nov 23, 2005 Reelection 5215... Reelection 5215...
Registry Oct 28, 2005 Oct 17, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 26, 2005 Oct 10, 2005 Change of registered office Change of registered office
Registry Oct 26, 2005 Oct 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2005 Oct 10, 2005 Other items Other items
Registry Jun 24, 2004 Jun 10, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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