Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jenkings Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82651977 |
| Universal Entity Code | 7712-0888-4185-4575 |
| Record last updated | Wednesday, November 22, 2023 6:56:09 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Reelection | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Statutory changes | |
| Registry | Apr 22, 2021 | | ||
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Reelection | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Representative | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Three appointments: 2 companies and a man | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Statutory changes | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Change of registered office | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of 2 people: 2 women | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Other items | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Reelection | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Statutory changes | |
| Registry | Nov 13, 2012 | Resignation of one Secretary (a man) | | |
| Registry | Nov 13, 2012 | Two appointments: 2 women,: 2 women | | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Reelection 4324... | |
| Registry | Nov 29, 2010 | Nov 17, 2010 | Appointment of a man as Ceo | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement 8047... | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Resignation of 3 people: one Management Entity, one Depository Institution and one Non-Board Secretary | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Appointment of a person as Representative | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Resignation of one Depository Institution | |
| Registry | Apr 7, 2008 | Mar 25, 2008 | Reelection | |
| Registry | Mar 19, 2008 | Mar 12, 2008 | Statutory changes | |
| Registry | Mar 6, 2008 | Feb 22, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Apr 25, 2007 | Apr 12, 2007 | Other items | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Statutory changes | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Jan 4, 2006 | Dec 21, 2005 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a man) | |
| Registry | Dec 14, 2005 | Nov 24, 2005 | Resignation of one Secretary (a man) | |
| Registry | Jun 30, 2005 | Jun 17, 2005 | Reelection | |
| Registry | Apr 28, 2004 | Apr 20, 2004 | Statutory changes | |
