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JLC INVEST 2001 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A83035865
Universal Entity Code6015-1814-6766-8542
Record last updated Tuesday, October 25, 2022 12:38:09 PM UTC
Postal Code 28050

Charts

Visits

JLC INVEST 2001, SICAV, S.A. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2017 May 26, 2017 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Deputy Chief No, one President (a woman) and one Secretary (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one Deputy Chief No, one President (a woman) and one Secretary (a man)
Registry Jun 5, 2017 May 26, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 5, 2017 May 26, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 5, 2017 May 26, 2017 Dissolution Dissolution
Registry Jun 5, 2017 May 26, 2017 Extinction Extinction
Registry May 22, 2017 May 16, 2017 Other items Other items
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 22, 2017 Mar 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2016 Oct 20, 2016 Other items Other items
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Change of registered office Change of registered office
Registry Aug 6, 2015 Jul 30, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 4, 2014 Jul 24, 2014 Reelection Reelection
Registry Jul 28, 2014 Jul 21, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2014 Jul 21, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2013 Aug 30, 2013 Statutory changes Statutory changes
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 4, 2012 Dec 23, 2011 Reelection Reelection
Registry Nov 23, 2011 Nov 14, 2011 Reelection 4675... Reelection 4675...
Registry Nov 23, 2011 Nov 14, 2011 Reelection Reelection
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2010 Aug 5, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Sep 10, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 7, 2008 Jan 23, 2008 Reelection Reelection
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 19, 2007 Other items Other items
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2006 Oct 17, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Sep 4, 2006 Reelection Reelection
Registry Dec 22, 2005 Reelection 5402... Reelection 5402...
Registry Nov 22, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)

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