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INVERSIONES PATRIMONIALES MOBILIARIAS SICAV

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A78563129
Universal Entity Code3622-3370-3016-1888
Record last updated Friday, February 10, 2023 7:03:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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INVERSIONES PATRIMONIALES MOBILIARIAS SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 5 people: one Management Entity, one Depository Institution, one Advisory Counsel, one Assistant Secretary and one Representative Resignation of 5 people: one Management Entity, one Depository Institution, one Advisory Counsel, one Assistant Secretary and one Representative
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2023 Feb 3, 2023 Dissolution Dissolution
Registry Feb 10, 2023 Feb 3, 2023 Extinction Extinction
Registry Dec 14, 2021 Dec 5, 2021 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Change of registered office Change of registered office
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 31, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 10, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Aug 28, 2015 Aug 21, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 25, 2014 Reelection Reelection
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 14, 2013 Oct 4, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 14, 2013 Oct 4, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 3, 2013 Sep 26, 2013 Reelection Reelection
Registry Aug 28, 2012 Aug 16, 2012 Other items Other items
Registry Aug 27, 2012 Aug 13, 2012 Reelection Reelection
Registry Dec 7, 2011 Nov 24, 2011 Reelection 4879... Reelection 4879...
Registry Dec 7, 2011 Nov 24, 2011 Reelection Reelection
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8985... Filing Of Financial Statement 8985...
Registry Sep 24, 2010 Sep 8, 2010 Reelection Reelection
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 675... Filing Of Financial Statement 675...
Registry Sep 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Aug 5, 2008 Reelection Reelection
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Other items Other items
Registry Apr 9, 2007 Mar 23, 2007 Statutory changes Statutory changes
Registry Oct 23, 2006 Oct 3, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 30, 2005 Other items Other items
Registry Nov 3, 2005 Oct 20, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 20, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jul 19, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 18, 2005 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary
Registry Jan 21, 2004 Reelection Reelection
Registry Jan 21, 2004 Reelection 356... Reelection 356...
Registry Jan 21, 2004 Reelection Reelection
Registry Dec 10, 2003 Nov 26, 2003 Reelection 4741... Reelection 4741...
Registry Oct 9, 2003 Sep 29, 2003 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2002 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2714... Filing Of Financial Statement 2714...
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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