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ISILDUR INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) A85820009
Universal Entity Code4872-3072-2767-3841
Record last updated Friday, October 21, 2022 3:59:24 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2021 Aug 2, 2021 Resignation of 8 people: 4 companies, a man and 3 women Resignation of 8 people: 4 companies, a man and 3 women
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Aug 9, 2021 Aug 2, 2021 Dissolution Dissolution
Registry Aug 9, 2021 Aug 2, 2021 Extinction Extinction
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Secretary and one Auditor Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Secretary and one Auditor
Registry Oct 2, 2018 Sep 25, 2018 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman
Registry Oct 2, 2018 Sep 25, 2018 Statutory changes Statutory changes
Registry Oct 2, 2018 Sep 25, 2018 Change of registered office Change of registered office
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 27, 2018 Resignation of a woman Resignation of a woman
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jul 28, 2017 Jul 19, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jul 28, 2017 Jul 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Aug 30, 2016 Aug 22, 2016 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2015 Aug 13, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 27, 2014 Statutory changes Statutory changes
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 20, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Registry Sep 10, 2012 Aug 27, 2012 Reelection Reelection
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8092... Filing Of Financial Statement 8092...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Dec 7, 2009
Registry Dec 18, 2009 Dec 7, 2009 Six appointments: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men

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