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INCOME INVERSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INCOME INVERSIONES SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61998910
Universal Entity Code6539-9684-0287-4761
Record last updated Tuesday, April 11, 2023 6:27:31 AM UTC
Official Address Madrid
Postal Code 28046

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2023 Mar 30, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President, one Secretary and one Ceo (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President, one Secretary and one Ceo (a man)
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Representative Resignation of one Representative
Registry Apr 11, 2023 Mar 30, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 11, 2023 Mar 30, 2023 Reduction of capital Reduction of capital
Registry Apr 11, 2023 Mar 30, 2023 Statutory changes Statutory changes
Registry Apr 11, 2023 Mar 30, 2023 Other items Other items
Registry Apr 11, 2023 Mar 30, 2023 Change of company name Change of company name
Registry Apr 11, 2023 Mar 30, 2023 Change of company purpose Change of company purpose
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2023 Feb 3, 2023 Reelection Reelection
Registry Dec 29, 2022 Dec 21, 2022 Capital increase Capital increase
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 2, 2019 Statutory changes Statutory changes
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 23, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 22, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 3, 2016 Sep 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 6, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 18, 2015 Aug 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 May 26, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 3, 2013 Sep 25, 2013 Statutory changes Statutory changes
Registry Oct 3, 2013 Sep 25, 2013 Change of registered office Change of registered office
Registry Oct 1, 2013 Sep 20, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 1, 2013 Sep 20, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2013 Sep 20, 2013 Statutory changes Statutory changes
Registry Sep 26, 2013 Sep 18, 2013 Reelection Reelection
Registry Jul 24, 2013 Jul 15, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 24, 2013 Jul 15, 2013 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Oct 5, 2012 Reelection Reelection
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5272... Filing Of Financial Statement 5272...
Registry Jul 27, 2011 Jul 15, 2011 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jul 27, 2011 Jul 15, 2011 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 27, 2011 Jul 15, 2011 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jul 21, 2011 Jul 11, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Jul 21, 2011 Jul 11, 2011 Change of registered office Change of registered office
Registry Jul 21, 2011 Jul 11, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 27, 2011 May 17, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2011 May 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2011 May 17, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Filing Of Financial Statement 978... Filing Of Financial Statement 978...
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Filing Of Financial Statement 728... Filing Of Financial Statement 728...
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person 4996... Resignation of a person 4996...
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 30, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 30, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Jun 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2007 Oct 23, 2007 Other items Other items
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 14, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 13, 2007 Feb 21, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 12, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 8, 2007 Dec 12, 2006 Other items Other items
Registry Aug 4, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Apr 26, 2004 Statutory changes Statutory changes

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