Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Holder Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A96785548 |
Universal Entity Code | 7521-5975-0815-0696 |
Record last updated | Thursday, February 2, 2023 7:08:15 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2023 | Jan 26, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Deputy Secretary, one Director (a woman), one Auditor, one President (a woman) and one Secretary (a woman) | |
Registry | Feb 2, 2023 | Jan 26, 2023 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Feb 2, 2023 | Jan 26, 2023 | Dissolution | |
Registry | Feb 2, 2023 | Jan 26, 2023 | Extinction | |
Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Joint And Several Representative | |
Financials | Mar 8, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Apr 25, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 10, 2020 | Jan 2, 2020 | Reelection | |
Registry | Jan 10, 2020 | Jan 2, 2020 | Statutory changes | |
Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 18, 2017 | Dec 4, 2017 | Appointment of a woman as Director | |
Registry | Dec 18, 2017 | Dec 4, 2017 | Other items | |
Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 15, 2016 | Sep 7, 2016 | Appointment of a person as Auditor | |
Registry | Sep 15, 2016 | Sep 7, 2016 | Other items | |
Registry | Feb 1, 2016 | Jan 22, 2016 | Reelection | |
Financials | Jan 22, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 29, 2015 | Jun 17, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
Registry | Jun 29, 2015 | Jun 17, 2015 | Two appointments: 2 women | |
Registry | Jun 23, 2015 | Jun 15, 2015 | Resignation of one Ceo (a man) | |
Registry | Jun 23, 2015 | Jun 15, 2015 | Reelection | |
Financials | Jun 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 1, 2014 | Sep 22, 2014 | Statutory changes | |
Financials | Jul 24, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 24, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 24, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 9, 2012 | Jul 5, 2012 | Reelection | |
Registry | Jul 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 19, 2011 | Filing Of Financial Statement 2166... | ||
Registry | Aug 4, 2010 | Filing Of Financial Statement | ||
Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2770... | |
Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 22, 2009 | Filing Of Financial Statement 7085... | ||
Registry | Oct 16, 2009 | Feb 12, 2010 | Reelection | |
Registry | Mar 27, 2009 | Feb 16, 2010 | Appointment of a man as Ceo | |
Registry | Mar 27, 2009 | Feb 16, 2010 | Errata | |
Registry | Sep 24, 2008 | Filing Of Financial Statement | ||
Registry | Sep 8, 2008 | Aug 12, 2008 | Reelection | |
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | Sep 28, 2007 | Sep 17, 2007 | Other items | |
Registry | Apr 3, 2007 | May 16, 2007 | Capital increase | |
Registry | Feb 8, 2007 | Jan 29, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Sep 27, 2006 | Sep 12, 2006 | Resignation of one Auditor | |
Registry | May 4, 2006 | Apr 6, 2006 | ||
Registry | Aug 11, 2005 | Jul 29, 2005 | Other items | |
Registry | Jul 11, 2005 | Jun 28, 2005 | Resignation of one Deputy Chief No | |
Registry | Apr 27, 2004 | Statutory changes |