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IMARIS 2013 DE INVERSIONES 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
VAT Number (CIF) A86725595
Universal Entity Code1079-4835-8536-0592
Record last updated Friday, October 21, 2022 7:07:18 AM UTC
Postal Code 28050

Charts

Visits

IMARIS 2013 DE INVERSIONES, SICAV, S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a woman) and one Secretary
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Representative Resignation of one Representative
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 28, 2022 Jul 20, 2022 Dissolution Dissolution
Registry Jul 28, 2022 Jul 20, 2022 Extinction Extinction
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 6, 2020 Mar 30, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 6, 2020 Mar 30, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 6, 2019 Resignation of a woman Resignation of a woman
Registry Aug 13, 2019 Aug 6, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 13, 2019 Aug 6, 2019 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2017 Oct 24, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 2, 2017 Oct 24, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 2, 2017 Oct 24, 2017 Statutory changes Statutory changes
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 9, 2016 Sep 1, 2016 Reelection Reelection
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 9, 2015 Jul 1, 2015 Change of registered office Change of registered office
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 17, 2014 Oct 9, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 17, 2014 Oct 9, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Jun 25, 2013 Jun 17, 2013
Registry Jun 25, 2013 Jun 17, 2013 Eight appointments: 3 men, 4 companies and a woman Eight appointments: 3 men, 4 companies and a woman

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