Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Investkey Global Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82919077 |
| Universal Entity Code | 0567-2886-8175-1537 |
| Record last updated | Thursday, January 25, 2024 9:56:29 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection 5235... | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Statutory changes | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Other items | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Reelection | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Other items | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 25, 2016 | May 17, 2016 | Two appointments: a person and a man | |
| Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Reelection | |
| Financials | Jul 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Secretary (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 30, 2015 | Statutory changes | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Resignation of one Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Change of registered office | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2014 | Apr 28, 2014 | Appointment of a woman | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4182... | |
| Registry | Jul 26, 2011 | Jul 13, 2011 | Resignation of one Depository Institution | |
| Registry | Jul 12, 2011 | Jun 30, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement 3007... | | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Statutory changes | |
| Registry | May 20, 2008 | May 5, 2008 | Resignation of one Director (a woman) | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 31, 2007 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Reelection | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Other items | |
| Registry | Oct 27, 2006 | Oct 16, 2006 | Other items 5156... | |
| Registry | Oct 19, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Change of registered office | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Reelection | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Resignation of one Director (a man) | |
