Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Financieras Personales Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 489 |
| Universal Entity Code | 7777-9081-3357-2038 |
| Record last updated | Wednesday, June 26, 2024 6:01:04 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Statutory changes | |
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Reelection | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of one Depository Institution (a woman) | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Appointment of a person as Depository Institution | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Statutory changes | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection 2661... | |
| Financials | May 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Reelection | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection 3614... | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Resignation of 3 people: a person and 2 women | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Three appointments: 3 women | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Statutory changes | |
| Registry | May 5, 2017 | Apr 26, 2017 | Website of the company | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Auditor | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Two appointments: 2 companies | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Statutory changes | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Change of registered office | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Resignation of one Deputy Chief No | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Oct 14, 2015 | Statutory changes | |
| Registry | Oct 21, 2015 | Oct 8, 2015 | Reelection | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Four appointments: 2 men, a person and a woman | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection 3561... | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Reelection | |
| Registry | Dec 11, 2012 | Website of the company | | |
| Registry | Dec 11, 2012 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | | |
| Registry | Dec 11, 2012 | Appointment of a man as Secretary and Director | | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Sep 30, 2011 | Statutory changes 4093... | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7600... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2010 | May 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2010 | May 20, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 4, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Nov 12, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Reelection 5000... | |
| Registry | May 14, 2008 | Statutory changes | | |
| Registry | Dec 4, 2007 | Nov 22, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2007 | Oct 29, 2007 | Reelection | |
| Registry | Sep 28, 2007 | Sep 17, 2007 | Company adaptation | |
| Registry | Aug 10, 2007 | Jul 31, 2007 | Appointment of a man as Ceo | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Other items | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2006 | Dec 1, 2006 | Reelection | |
| Registry | May 24, 2006 | Statutory changes | | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
