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INVERSIONS POBLE NOU SICAV

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A62315338
Universal Entity Code0825-5977-2262-4060
Record last updated Tuesday, February 7, 2023 6:45:30 AM UTC
Official Address Avdiagonal 407 Barcelona
There are 480 companies registered at this street
Website Convocatoria de la Junta en la pagina web de la Sociedad Gestora

Charts

Visits

INVERSIONS POBLE NOU, SICAV, S.A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Auditor, one Non-Board Secretary and one President Resignation of 6 people: one Management Entity, one Depository Institution, one Liquidator (a man), one Director (a woman), one Auditor, one Non-Board Secretary and one President
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 7, 2023 Jan 31, 2023 Other items Other items
Registry Feb 7, 2023 Jan 31, 2023 Extinction Extinction
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2021 Dec 10, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 22, 2021 Apr 14, 2021 Statutory changes Statutory changes
Registry Apr 12, 2021 Mar 30, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 12, 2021 Mar 30, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 6, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 14, 2017 Feb 6, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Financials Jun 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2014 Jul 1, 2014 Statutory changes Statutory changes
Registry Jul 8, 2014 Jul 1, 2014 Website of the company Website of the company
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6701... Filing Of Financial Statement 6701...
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Director (a man) 3571... Resignation of one Director (a man) 3571...
Registry Aug 31, 2011 Aug 22, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 3, 2011 Jul 25, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 3, 2011 Jul 25, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 3, 2011 Jul 25, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4838... Filing Of Financial Statement 4838...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1207... Filing Of Financial Statement 1207...
Registry Dec 12, 2007 Nov 23, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 3, 2007 Nov 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2007 Jan 9, 2007 Other items Other items
Registry Jan 29, 2007 Jan 9, 2007 Statutory changes Statutory changes
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Aug 18, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 10, 2006 Dec 12, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2005 Jun 14, 2005 Change of registered office Change of registered office
Registry Jul 6, 2004 Jun 16, 2004 Other items Other items

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