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INVERSIO ACTIVA PENEDES 3 SICAV

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Reports

Extended Company Report with Annual Accounts INVERSIO ACTIVA PENEDES 3 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders INVERSIO ACTIVA PENEDES 3 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversio Activa Penedes 3 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62216130
Universal Entity Code9052-8509-0473-3202
Record last updated Friday, November 29, 2024 7:19:13 AM UTC
Official Address The Ortega Gasset street 7 Madrid 28046
There are 2,809 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Website Convocatoria Junta en la pagina web de la Sociedad Gestora

Charts

Visits

INVERSIO ACTIVA PENEDES 3 SA SICAV (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 3, 2024 Jun 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a woman as Ceo and President Appointment of a woman as Ceo and President
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Reelection Reelection
Financials May 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jul 28, 2020 Jul 21, 2020 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Jul 28, 2020 Jul 21, 2020 Reelection Reelection
Registry Jul 28, 2020 Jul 21, 2020 Statutory changes Statutory changes
Registry Jul 28, 2020 Jul 21, 2020 Change of registered office Change of registered office
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 18, 2020 Jun 11, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Reelection Reelection
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2017 Feb 28, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 8, 2017 Feb 28, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 17, 2015 Change of registered office Change of registered office
Registry Jul 1, 2015 Jun 23, 2015 Other items Other items
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2014 Jun 16, 2014 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Jun 25, 2014 Jun 16, 2014 Statutory changes Statutory changes
Registry Jun 25, 2014 Jun 16, 2014 Website of the company Website of the company
Financials Jun 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2013 Nov 28, 2013 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Dec 9, 2013 Nov 28, 2013 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 9, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Dec 9, 2013 Nov 28, 2013 Change of registered office Change of registered office
Registry Oct 7, 2013 Sep 27, 2013 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Oct 7, 2013 Sep 27, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 12, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 12, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 12, 2012 Other items Other items
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 12, 2012 Sep 3, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 12, 2012 Sep 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor 4760... Appointment of a person as Auditor 4760...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9509... Filing Of Financial Statement 9509...
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a man as President Appointment of a man as President
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 26, 2010 Nov 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2010 Jul 2, 2010 Other items Other items
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 627... Filing Of Financial Statement 627...
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person 4648... Appointment of a person 4648...
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2008 Dec 27, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2007 Oct 10, 2007 Statutory changes Statutory changes
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement

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