Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ingaes Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A62709852 |
| Universal Entity Code | 7730-2367-7975-5744 |
| Record last updated | Monday, December 12, 2022 7:26:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of 7 people: a man, 3 women and 3 companies | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Auditor | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Other items | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Dissolution | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Extinction | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Reelection | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Statutory changes | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Resignation of one Depository Institution | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Appointment of a person as Depository Institution | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Statutory changes | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a woman as Director and Secretary | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Reelection | |
| Registry | May 28, 2015 | May 19, 2015 | Resignation of one Control Registry Entity | |
| Registry | May 28, 2015 | May 19, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Two appointments: a man and a woman | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment of a man as Representative | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 17, 2013 | Oct 10, 2013 | Statutory changes | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Reelection | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Statutory changes | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Statutory changes 3293... | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Resignation of 5 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Reelection 4843... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Appointment of a man as President | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Resignation of one President | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6791... | | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Other items | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Other items 2706... | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Change of registered office | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Resignation of one Management Entity and one Depository Institution | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Appointment of a person as Management Entity, Depository Institution and Representative | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Statutory changes | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Change of registered office | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 7, 2011 | May 26, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jun 7, 2011 | May 26, 2011 | Two appointments: 2 men | |
| Registry | Jun 7, 2011 | May 26, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a man as Director | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Change of registered office | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
