Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Impact Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82955378 |
Universal Entity Code | 9401-7226-2647-4578 |
Record last updated | Tuesday, October 15, 2019 6:00:50 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 | Oct 15, 2019 | Oct 8, 2019 | Resignation of 8 people: one Management Entity, one Depository Institution (a woman), one Control Registry Entity, one Director (a man), one Auditor, one President, one Agent and one Secretary (a man) | |
Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Representative | |
Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a person as Liquidator | |
Registry | Oct 15, 2019 | Oct 8, 2019 | Dissolution | |
Registry | Oct 15, 2019 | Oct 8, 2019 | Extinction | |
Registry | Oct 11, 2019 | Oct 4, 2019 | Other items | |
Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jun 9, 2017 | Jun 1, 2017 | Reelection | |
Registry | Jun 9, 2017 | Jun 1, 2017 | Resignation of one Depository Institution | |
Registry | Jun 9, 2017 | Jun 1, 2017 | Appointment of a woman as Depository Institution | |
Registry | Jun 9, 2017 | Jun 1, 2017 | Statutory changes | |
Registry | Jun 9, 2017 | Jun 1, 2017 | Other items | |
Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Mar 22, 2016 | Mar 15, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Mar 22, 2016 | Mar 15, 2016 | Three appointments: 2 companies and a man | |
Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of one Control Registry Entity | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jan 23, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 20, 2014 | Oct 10, 2014 | Reelection | |
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 3, 2013 | Nov 25, 2013 | Statutory changes | |
Registry | Dec 3, 2013 | Nov 25, 2013 | Other items | |
Registry | Aug 12, 2013 | Aug 5, 2013 | Reelection | |
Registry | Aug 17, 2012 | Aug 6, 2012 | Resignation of one Director (a woman) | |
Registry | Aug 17, 2012 | Aug 6, 2012 | Appointment of a person as Director | |
Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection | |
Registry | Aug 5, 2011 | Jul 27, 2011 | Reelection 3279... | |
Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
Registry | Jul 20, 2011 | Filing Of Financial Statement 2180... | ||
Registry | Jul 13, 2010 | Filing Of Financial Statement | ||
Registry | Jul 22, 2009 | Filing Of Financial Statement 1718... | ||
Registry | Nov 18, 2008 | Filing Of Financial Statement | ||
Registry | Nov 3, 2008 | Oct 22, 2008 | Reelection | |
Registry | Oct 21, 2008 | Oct 9, 2008 | Resignation of one Director (a man) | |
Registry | Dec 18, 2007 | Filing Of Financial Statement | ||
Registry | Oct 18, 2007 | Oct 4, 2007 | Reelection | |
Registry | Sep 28, 2007 | Sep 14, 2007 | Reelection 4923... | |
Registry | Apr 11, 2007 | Mar 27, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Sep 28, 2006 | Sep 15, 2006 | Reelection | |
Registry | Sep 11, 2006 | Aug 29, 2006 | Company adaptation | |
Registry | Jul 21, 2005 | Reelection | ||
Registry | Jun 13, 2005 | Jun 30, 2005 | Statutory changes | |
Registry | Mar 31, 2005 | Mar 16, 2005 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
Registry | Aug 10, 2004 | Jul 27, 2004 | Resignation of one Depository Institution |