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QUADRIGA GLOBAL ALLOCATION SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INVERSIONES REMELLAN SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82409004
Record last updated Monday, November 14, 2016 7:55:28 AM UTC
Official Address Csta. Del Sagrado Corazon 6 Madrid 28016
There are 36 companies registered at this street
Postal Code 28016

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 3 people: one Auditor and one Ceo (a man) Resignation of 3 people: one Auditor and one Ceo (a man)
Registry Nov 14, 2016 Nov 3, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 14, 2016 Nov 3, 2016 Reelection Reelection
Registry Nov 14, 2016 Nov 3, 2016 Change of company name Change of company name
Registry Mar 16, 2016 Mar 4, 2016 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 16, 2016 Mar 4, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 16, 2016 Mar 4, 2016 Change of registered office Change of registered office
Registry Feb 24, 2016 Feb 16, 2016 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a man as Secretary and Ceo Appointment of a man as Secretary and Ceo
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 9, 2015 Jul 2, 2015 Other items Other items
Registry Jul 8, 2015 Jun 30, 2015 Reelection Reelection
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 30, 2014 Statutory changes Statutory changes
Financials Jul 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2012 Jun 28, 2012 Reelection Reelection
Registry Jun 6, 2012 May 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2012 May 28, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 11, 2011 Sep 30, 2011 Reelection Reelection
Registry Oct 11, 2011 Sep 30, 2011 Reelection 4038... Reelection 4038...
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2821... Filing Of Financial Statement 2821...
Registry Aug 3, 2010 Jul 22, 2010 Reelection Reelection
Registry Jul 22, 2010 Jul 9, 2010 Reelection 2888... Reelection 2888...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7865... Filing Of Financial Statement 7865...
Registry Sep 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 28, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Nov 6, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 26, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2007 Sep 14, 2007 Reelection Reelection
Registry Aug 10, 2007 Jul 30, 2007 Reelection 4199... Reelection 4199...
Registry Aug 7, 2007 Jul 25, 2007 Reelection Reelection
Registry May 31, 2007 May 18, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Mar 16, 2007 Mar 5, 2007 Statutory changes Statutory changes
Registry Dec 21, 2006 Dec 4, 2006 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7894... Filing Of Financial Statement 7894...
Registry Jul 4, 2005 Jun 21, 2005 Reelection Reelection
Registry Jun 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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