Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inoinversora Sociedad Anonima Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A81028706 |
Universal Entity Code | 8355-4044-4532-6209 |
Record last updated | Thursday, March 9, 2023 7:00:01 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 10 people: 4 companies, 2 women and 4 men | |
Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a man as Liquidator | |
Registry | Mar 9, 2023 | Mar 2, 2023 | Dissolution | |
Registry | Mar 9, 2023 | Mar 2, 2023 | Extinction | |
Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a man as Representative | |
Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Deputy Chief No | |
Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a woman | |
Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a man as Non-Board Secretary | |
Registry | Mar 6, 2020 | Feb 29, 2020 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 6, 2020 | Feb 29, 2020 | Appointment of a man as President | |
Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 18, 2019 | Jan 10, 2019 | Change of registered office | |
Registry | Sep 28, 2018 | Sep 20, 2018 | Resignation of one Director (a man) | |
Registry | Sep 28, 2018 | Sep 20, 2018 | Reelection | |
Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 5, 2017 | Aug 29, 2017 | Resignation of one Director (a man) | |
Registry | Sep 5, 2017 | Aug 29, 2017 | Appointment of a person as Auditor | |
Registry | Sep 5, 2017 | Aug 29, 2017 | Reelection | |
Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Dec 16, 2016 | Dec 2, 2016 | Reelection | |
Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Depository Institution | |
Registry | Aug 7, 2015 | Jul 31, 2015 | Appointment of a person as Depository Institution | |
Registry | Aug 7, 2015 | Jul 31, 2015 | Statutory changes | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
Registry | Jun 2, 2015 | May 22, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of one Secretary (a man) | |
Registry | Oct 13, 2014 | Oct 2, 2014 | Appointment of a man as Secretary and Director | |
Registry | Oct 13, 2014 | Oct 2, 2014 | Reelection | |
Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 21, 2013 | Nov 11, 2013 | Appointment of a man as Director | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Reelection | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Resignation of one Depository Institution | |
Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a person as Depository Institution | |
Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Oct 2, 2012 | Statutory changes | ||
Registry | Sep 26, 2012 | Sep 14, 2012 | Resignation of 3 people: one Director (a man) | |
Registry | Sep 26, 2012 | Sep 14, 2012 | Reelection | |
Registry | Oct 27, 2011 | Oct 17, 2011 | Five appointments: a woman and 4 men | |
Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
Registry | Oct 27, 2011 | Oct 17, 2011 | Five appointments: 4 men and a woman | |
Registry | Oct 26, 2011 | Oct 10, 2011 | Other items | |
Registry | Oct 26, 2011 | Oct 10, 2011 | Other items 4242... | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Appointment of a man as Representative | |
Registry | Jul 14, 2011 | Appointment of a man as Representative 2966... | ||
Registry | Apr 28, 2011 | Apr 14, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Apr 28, 2011 | Apr 14, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) 1862... | |
Registry | Apr 28, 2011 | Apr 14, 2011 | Appointment of a man as President | |
Registry | Nov 12, 2010 | Filing Of Financial Statement | ||
Registry | Sep 8, 2010 | Aug 27, 2010 | Reelection | |
Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection 3563... | |
Registry | Jul 29, 2009 | Filing Of Financial Statement | ||
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Aug 1, 2008 | Jul 17, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 17, 2007 | Oct 1, 2007 | Reelection | |
Registry | Oct 1, 2007 | Sep 18, 2007 | Other items | |
Registry | Dec 13, 2006 | Filing Of Financial Statement | ||
Registry | Oct 13, 2006 | Oct 2, 2006 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 23, 2005 | Nov 10, 2005 | Reelection | |
Registry | Feb 18, 2005 | Other items | ||
Registry | Feb 1, 2005 | Jan 18, 2005 | Change of registered office | |
Registry | Aug 18, 2004 | Resignation of one Director (a man) |