Spain Company reports and documents

ICLES INVESTMENTS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

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Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2023	Jan 12, 2023	Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Ceo (a man)
Registry	Jan 19, 2023	Jan 12, 2023	Appointment of a man as Liquidator
Registry	Jan 19, 2023	Jan 12, 2023	Dissolution
Registry	Jan 19, 2023	Jan 12, 2023	Extinction
Registry	Mar 25, 2022	Mar 18, 2022	Appointment of a man as Ceo
Financials	Nov 30, 2021		Annual Accounts filing (2020 ordinary)
Registry	Nov 10, 2021		Merger by absorption projects deposits
Registry	Oct 26, 2021	Oct 19, 2021	Resignation of one Ceo (a man)
Registry	Oct 26, 2021	Oct 19, 2021	Reelection
Registry	Oct 21, 2021	Oct 14, 2021	Reelection 4626...
Registry	Oct 21, 2021	Oct 14, 2021	Resignation of one Secretary (Non Member Of The Board)
Registry	Oct 21, 2021	Oct 14, 2021	Appointment of a woman as Secretary (Non Member Of The Board)
Financials	Apr 27, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jul 21, 2020		Annual Accounts filing (2018 ordinary)
Financials	Oct 9, 2018		Annual Accounts filing (2017 ordinary)
Registry	Sep 4, 2018	Aug 28, 2018	Reelection
Financials	Feb 20, 2018		Annual Accounts filing (2016 ordinary)
Financials	Jan 13, 2017		Annual Accounts filing (2015 ordinary)
Financials	Oct 28, 2015		Annual Accounts filing (2014 ordinary)
Registry	Sep 22, 2015	Sep 14, 2015	Appointment of a man as Ceo
Registry	Aug 25, 2015	Aug 17, 2015	Resignation of one Control Registry Entity
Registry	Aug 25, 2015	Aug 17, 2015	Appointment of a person as Control Registry Entity
Registry	Aug 14, 2015	Aug 7, 2015	Resignation of one Joint And Several Ceo (a man)
Registry	Aug 14, 2015	Aug 7, 2015	Reelection
Financials	Nov 20, 2014		Annual Accounts filing (2013 ordinary)
Registry	Oct 28, 2014	Oct 20, 2014	Resignation of 2 people: one Director (a man)
Registry	Oct 28, 2014	Oct 20, 2014	Three appointments: 3 men
Registry	Oct 28, 2014	Oct 20, 2014	Statutory changes
Financials	Mar 10, 2014		Annual Accounts filing (2010 ordinary)
Financials	Sep 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 23, 2013		Annual Accounts filing (2011 ordinary)
Registry	Oct 17, 2011		Filing Of Financial Statement
Registry	Jun 6, 2011	May 26, 2011	Resignation of 2 people: a woman and a person
Registry	Oct 14, 2010		Filing Of Financial Statement
Registry	Oct 5, 2009		Filing Of Financial Statement 5843...
Registry	Dec 1, 2008	Nov 18, 2008	Statutory changes
Registry	Oct 22, 2008		Filing Of Financial Statement
Registry	Nov 13, 2007		Filing Of Financial Statement 1006...
Registry	Oct 31, 2006	Oct 18, 2006	Other items
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Aug 28, 2006	Aug 11, 2006	Appointment of a person as Auditor
Registry	Jun 27, 2006	Jun 13, 2006	Resignation of one Non-Board Secretary
Registry	Aug 11, 2004	Jul 30, 2004	Appointment of a woman as Director