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INVERSIONES VIGUMAR 2015 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

AGROPE SANFER SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
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

Charts

Visits

INVERSIONES VIGUMAR 2015 SICAV SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 5, 2015 Apr 23, 2015 Resignation of one Director Resignation of one Director
Registry May 5, 2015 Apr 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 5, 2015 Apr 23, 2015 Change of company name Change of company name
Registry Mar 3, 2015 Feb 23, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 3, 2015 Feb 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Reelection Reelection
Registry Sep 19, 2014 Sep 9, 2014 Change of registered office Change of registered office
Registry May 26, 2014 May 16, 2014 Statutory changes Statutory changes
Registry May 26, 2014 May 16, 2014 Resignation of one Secretary (Non Member Of The Board) 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) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 8, 2013 Oct 30, 2013 Reelection Reelection
Financials Aug 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 15, 2013 Annual Accounts filing (2010 ordinary) 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) 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 Three appointments: a woman and 2 companies
Registry Jan 15, 2013 Jan 4, 2013 Statutory changes Statutory changes
Registry Jan 15, 2013 Jan 4, 2013 Change of registered office Change of registered office
Registry Oct 16, 2012 Reelection Reelection
Registry Oct 16, 2012 Other items Other items
Registry May 31, 2012 May 21, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2012 May 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Depository Institution 4351... Resignation of one Depository Institution 4351...
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 2, 2011 Oct 20, 2011 Other items Other items
Registry Oct 13, 2011 Reelection Reelection
Registry Oct 13, 2011 Oct 3, 2011 Reelection 4060... Reelection 4060...
Registry Nov 2, 2010 Oct 20, 2010 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3108... Filing Of Financial Statement 3108...
Registry Jul 27, 2010 Jul 16, 2010 Other items Other items
Registry Jun 14, 2010 Jun 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2010 Jun 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2009 Dec 16, 2009 Reelection Reelection
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5608... Filing Of Financial Statement 5608...
Registry Aug 13, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 22, 2008 Oct 10, 2008 Reelection 4854... Reelection 4854...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2008 Feb 21, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Resignation of one Management Entity and one Depository Institution 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) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Feb 7, 2007 Statutory changes Statutory changes
Registry Jan 9, 2007 Dec 26, 2006 Other items Other items
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 29, 2006 Statutory changes Statutory changes
Registry Oct 6, 2006 Sep 26, 2006 Reelection Reelection
Registry Oct 6, 2005 Sep 23, 2005 Reelection 4234... Reelection 4234...
Registry Oct 6, 2005 Sep 23, 2005 Reelection Reelection
Registry Feb 8, 2005 Jan 25, 2005 Reelection 569... Reelection 569...
Registry Feb 4, 2005 Jan 24, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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