Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Mobiliarias Imago Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82497173 |
| Universal Entity Code | 9366-8071-8264-3661 |
| Record last updated | Tuesday, December 27, 2022 7:01:48 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Deputy Chief No, one President (a woman) and one Secretary (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Dissolution | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Extinction | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Appointment of a man as Director | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of a woman | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 5, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Resignation of one Depository Institution | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a person as Depository Institution | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Statutory changes | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Resignation of 2 people: one President (a man) and one Secretary (a woman) | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Two appointments: a woman and a man | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Reelection | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 7, 2015 | Change of registered office | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Reelection | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Reelection | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Resignation of one Management Entity | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Appointment of a person as Representative and Management Entity | |
| Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 11, 2013 | Aug 30, 2013 | Statutory changes | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection 4674... | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Reelection 3628... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6427... | | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement 1156... | | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Reelection | |
| Registry | Apr 27, 2007 | Apr 16, 2007 | Other items | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Appointment of a person as Representative | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Other items | |
| Registry | Jan 17, 2007 | Jan 3, 2007 | Reelection | |
| Registry | Dec 15, 2006 | Nov 27, 2006 | Resignation of one Director | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Reelection | |
| Registry | Sep 6, 2005 | Aug 24, 2005 | Resignation of one Director (a man) | |
