Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hispasim Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82471707 |
| Universal Entity Code | 5790-5804-5069-7957 |
| Record last updated | Monday, October 10, 2022 5:58:06 AM UTC |
| Official Address | Paseo Paseo De La Castellana 40 Madrid 28027 There are 10,052 companies registered at this street |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Ceo | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Change of registered office | |
| Registry | Aug 4, 2022 | Reduction of capital | | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Change of registered office | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 15, 2017 | Aug 30, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Reelection | |
| Registry | Apr 13, 2016 | Apr 4, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2016 | Apr 4, 2016 | Appointment of a man as Representative | |
| Registry | Apr 7, 2016 | Mar 28, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 7, 2016 | Mar 28, 2016 | Four appointments: 4 men | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 14, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 31, 2015 | Aug 14, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 31, 2015 | Aug 14, 2015 | Statutory changes | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 13, 2013 | Dec 2, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Appointment of a man as Representative | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Other items | |
| Registry | Oct 4, 2012 | Reelection | | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection 4460... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2011 | Dec 27, 2010 | Statutory changes | |
| Registry | Jan 7, 2011 | Dec 27, 2010 | Change of registered office | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Appointment of a person as Management Entity and Depository Institution | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Statutory changes | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Resignation of a woman | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | Resignation of one Deputy Chief No | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | Appointment of a woman | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2008 | Statutory changes | | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Reelection | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 31, 2007 | May 18, 2007 | Resignation of one Representative | |
| Registry | May 30, 2007 | May 18, 2007 | Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary | |
| Registry | Mar 16, 2005 | Reelection | | |
| Registry | Jan 26, 2005 | Jan 12, 2005 | Appointment of a person as Auditor | |
