Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inversiones Vigumar 2015 Sicav S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A81872244 |
Record last updated | Tuesday, May 5, 2015 6:47:35 AM UTC |
Official Address | The Fortuny street 6 Madrid 28046 There are 809 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2015 | Apr 23, 2015 | Resignation of one Director | |
Registry | May 5, 2015 | Apr 23, 2015 | Two appointments: a man and a woman | |
Registry | May 5, 2015 | Apr 23, 2015 | Change of company name | |
Registry | Mar 3, 2015 | Feb 23, 2015 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 3, 2015 | Feb 23, 2015 | Resignation of one Representative (a man) | |
Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a man as President and Director | |
Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 9, 2014 | Oct 1, 2014 | Reelection | |
Registry | Sep 19, 2014 | Sep 9, 2014 | Change of registered office | |
Registry | May 26, 2014 | May 16, 2014 | Statutory changes | |
Registry | May 26, 2014 | May 16, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | May 26, 2014 | May 16, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Registry | Nov 8, 2013 | Oct 30, 2013 | Reelection | |
Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 15, 2013 | Jan 4, 2013 | Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Secretary and one Secretary (a man) | |
Registry | Jan 15, 2013 | Jan 4, 2013 | Three appointments: a woman and 2 companies | |
Registry | Jan 15, 2013 | Jan 4, 2013 | Statutory changes | |
Registry | Jan 15, 2013 | Jan 4, 2013 | Change of registered office | |
Registry | Oct 16, 2012 | Reelection | ||
Registry | Oct 16, 2012 | Other items | ||
Registry | May 31, 2012 | May 21, 2012 | Resignation of one Director (a woman) | |
Registry | May 31, 2012 | May 21, 2012 | Appointment of a man as Director | |
Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of one Depository Institution | |
Registry | Nov 2, 2011 | Oct 20, 2011 | Resignation of one Depository Institution 4351... | |
Registry | Nov 2, 2011 | Oct 20, 2011 | Appointment of a person as Depository Institution | |
Registry | Nov 2, 2011 | Oct 20, 2011 | Other items | |
Registry | Oct 13, 2011 | Reelection | ||
Registry | Oct 13, 2011 | Oct 3, 2011 | Reelection 4060... | |
Registry | Nov 2, 2010 | Oct 20, 2010 | Reelection | |
Registry | Aug 12, 2010 | Filing Of Financial Statement | ||
Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3108... | |
Registry | Jul 27, 2010 | Jul 16, 2010 | Other items | |
Registry | Jun 14, 2010 | Jun 2, 2010 | Resignation of one Director (a man) | |
Registry | Jun 14, 2010 | Jun 2, 2010 | Appointment of a woman as Director | |
Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection | |
Registry | Sep 30, 2009 | Filing Of Financial Statement | ||
Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5608... | |
Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 22, 2008 | Oct 10, 2008 | Reelection 4854... | |
Registry | Jul 28, 2008 | Filing Of Financial Statement | ||
Registry | Mar 5, 2008 | Feb 21, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Jun 15, 2007 | Jun 4, 2007 | Resignation of one Management Entity and one Depository Institution | |
Registry | May 24, 2007 | May 8, 2007 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
Registry | Feb 7, 2007 | Statutory changes | ||
Registry | Jan 9, 2007 | Dec 26, 2006 | Other items | |
Registry | Oct 19, 2006 | Filing Of Financial Statement | ||
Registry | Oct 13, 2006 | Sep 29, 2006 | Statutory changes | |
Registry | Oct 6, 2006 | Sep 26, 2006 | Reelection | |
Registry | Oct 6, 2005 | Sep 23, 2005 | Reelection 4234... | |
Registry | Oct 6, 2005 | Sep 23, 2005 | Reelection | |
Registry | Feb 8, 2005 | Jan 25, 2005 | Reelection 569... | |
Registry | Feb 4, 2005 | Jan 24, 2005 | Resignation of one Director (a man) and one Secretary (a man) |