Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Polivalente Sociedad De Inversion De Capital Variable S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A61587432 |
| Universal Entity Code | 1276-9290-6563-5808 |
| Record last updated | Tuesday, November 26, 2024 9:51:57 PM UTC |
| Official Address | The Serrano street 71 Madrid 08008 There are 7,078 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Reelection | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Statutory changes | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Resignation of one Auditor | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Two appointments: a person and a man | |
| Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Depository Institution | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 19, 2021 | May 12, 2021 | Statutory changes | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Reelection | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Reelection 992... | |
| Financials | Mar 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Reelection 3041... | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Change of registered office | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Two appointments: 2 men | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Resignation of one Representative (a man) and one Director (a man) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Other items | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Other items 4027... | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 5, 2015 | Apr 24, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 11, 2014 | Jul 30, 2014 | Two appointments: 2 men | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Statutory changes | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Website of the company | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2009 | Filing Of Financial Statement 7630... | | |
| Registry | Dec 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2008 | Nov 20, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2008 | Nov 11, 2008 | Four appointments: 4 men | |
| Registry | Mar 26, 2008 | Mar 10, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2008 | Mar 10, 2008 | Resignation of one Director (a man) 1608... | |
| Registry | Mar 24, 2008 | Mar 6, 2008 | Resignation of one Depository Institution | |
| Registry | Feb 27, 2008 | Change of registered office | | |
| Registry | Jul 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2007 | Jun 5, 2007 | Reelection | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Other items | |
| Registry | Apr 13, 2007 | Mar 30, 2007 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2006 | Dissolution | | |
| Registry | Mar 29, 2006 | Mar 16, 2006 | Resignation of one Director (a woman) | |
| Registry | Mar 29, 2006 | Mar 16, 2006 | Reelection | |
| Registry | May 9, 2005 | Dissolution | | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Reelection | |
| Registry | Mar 22, 2005 | Reelection 1317... | | |
| Registry | Jan 17, 2005 | Dec 29, 2004 | Resignation of one Non-Board Secretary | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Resignation of one Director (a man) | |
| Registry | May 24, 2004 | Dissolution | |
