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Dato Capital Spain

INVERSIONES PROGRAMADAS SICAV, Spain

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Reports

Extended Company Report with Annual Accounts INVERSIONES PROGRAMADAS 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 2021)
  • 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 PROGRAMADAS 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 Programadas Sicav

Financials

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

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A28368454
Universal Entity Code4352-5831-4743-1358
Record last updated Friday, April 28, 2023 6:14:08 AM UTC
Official Address The Serrano street 71 Madrid 28006
There are 6,885 companies registered at this street
Postal Code 28006

Charts

Visits

INVERSIONES PROGRAMADAS, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2023 Apr 21, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 28, 2023 Apr 21, 2023 Dissolution Dissolution
Registry Apr 28, 2023 Apr 21, 2023 Extinction Extinction
Financials Mar 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as President Appointment of a woman as President
Registry May 18, 2022 May 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2021 Aug 16, 2021 Reelection Reelection
Registry May 4, 2021 Apr 26, 2021 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry May 4, 2021 Apr 26, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 4, 2021 Apr 26, 2021 Statutory changes Statutory changes
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Jan 15, 2021 Jan 8, 2021 Reelection 170... Reelection 170...
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Reelection Reelection
Registry Nov 27, 2017 Nov 15, 2017 Reelection 4637... Reelection 4637...
Registry Nov 3, 2017 Oct 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Oct 25, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Statutory changes Statutory changes
Registry Jan 19, 2016 Jan 11, 2016 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jan 19, 2016 Jan 11, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jan 15, 2016 Jan 5, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 23, 2015 Jun 15, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 23, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry Jun 23, 2015 Jun 15, 2015 Change of registered office Change of registered office
Registry May 19, 2015 May 7, 2015 Statutory changes Statutory changes
Registry May 12, 2015 May 4, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 12, 2015 May 4, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 10, 2015 Jan 29, 2015 Change of registered office Change of registered office
Registry Feb 5, 2015 Jan 29, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 5, 2015 Jan 29, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2015 Jan 29, 2015 Reelection Reelection
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 10, 2013 Statutory changes Statutory changes
Registry Apr 24, 2013 Apr 17, 2013 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Apr 24, 2013 Apr 17, 2013 Reelection Reelection
Registry Apr 24, 2013 Apr 17, 2013 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 23, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2011 Aug 23, 2011 Two appointments: a woman and a man 3590... Two appointments: a woman and a man 3590...
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2820... Filing Of Financial Statement 2820...
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2011 Jul 14, 2011 Resignation of one Director (a man) 3119... Resignation of one Director (a man) 3119...
Registry Aug 5, 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 31, 2008 Jul 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 19, 2008 Statutory changes Statutory changes
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Nov 21, 2007 Statutory changes Statutory changes
Registry Aug 17, 2007 Aug 3, 2007 Reelection Reelection
Registry May 8, 2007 Apr 19, 2007 Other items Other items
Registry Apr 11, 2007 May 23, 2007 Capital increase Capital increase
Registry Dec 12, 2006 Nov 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2006 Nov 16, 2006 Other items Other items
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 17, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Feb 9, 2006 Jan 27, 2006 Change of registered office Change of registered office
Registry Oct 18, 2005 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 14, 2004 Appointment of a woman as Director Appointment of a woman as Director

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