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INVERSIONES AGILES SICAV, Spain

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Reports

Extended Company Report with Annual Accounts INVERSIONES AGILES 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 2020)
  • published register entry of company incorporation
  • 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 INVERSIONES AGILES 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 Inversiones Agiles Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A85109098
Universal Entity Code7033-8104-5332-2982
Record last updated Thursday, February 2, 2023 6:58:50 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

INVERSIONES AGILES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 2, 2023 Jan 26, 2023 Dissolution Dissolution
Registry Feb 2, 2023 Jan 26, 2023 Extinction Extinction
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 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 Apr 4, 2022 Mar 28, 2022 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry Apr 4, 2022 Mar 28, 2022 Change of registered office Change of registered office
Registry Feb 17, 2022 Feb 10, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 18, 2021 Nov 11, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 22, 2021 Feb 15, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 30, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Reelection Reelection
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a man as Director Appointment of a man as Director
Financials May 8, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 26, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 5, 2016 Apr 26, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 5, 2016 Apr 26, 2016 Statutory changes Statutory changes
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Registry Jul 9, 2015 Jul 2, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 16, 2014 Change of registered office Change of registered office
Registry May 29, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Registry May 7, 2014 Apr 25, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 7, 2014 Apr 25, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 21, 2014 Apr 8, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 21, 2014 Apr 8, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2014 Jan 2, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 10, 2014 Jan 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2014 Jan 2, 2014 Reelection Reelection
Registry Jan 10, 2014 Jan 2, 2014 Other items Other items
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a man as Representative 4262... Appointment of a man as Representative 4262...
Registry Aug 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement 3479... Filing Of Financial Statement 3479...
Registry Nov 15, 2010 Nov 2, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 15, 2010 Nov 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Filing Of Financial Statement 1718... Filing Of Financial Statement 1718...
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2008 Filing Of Financial Statement 1227... Filing Of Financial Statement 1227...
Registry Jun 15, 2007 Jun 4, 2007

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