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JUNIO 99 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A82426263
Universal Entity Code4446-6150-1173-3066
Record last updated Thursday, November 17, 2022 7:31:33 AM UTC
Official Address Madrid
Postal Code 28027

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 10, 2022 Resignation of 7 people: 4 companies, a woman and 2 men Resignation of 7 people: 4 companies, a woman and 2 men
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Nov 17, 2022 Nov 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2022 Nov 10, 2022 Dissolution Dissolution
Registry Nov 17, 2022 Nov 10, 2022 Extinction Extinction
Registry Mar 28, 2022 Mar 21, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 28, 2022 Mar 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2019 Dec 11, 2019 Statutory changes Statutory changes
Registry Dec 3, 2019 Nov 26, 2019 Change of registered office Change of registered office
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man)
Registry Dec 3, 2019 Nov 26, 2019 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry Dec 3, 2019 Nov 26, 2019 Statutory changes Statutory changes
Registry Nov 26, 2019 Nov 19, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 26, 2019 Nov 19, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 24, 2017 Jul 13, 2017 Reelection Reelection
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 19, 2016 Sep 9, 2016 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 12, 2015 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 19, 2015 Aug 12, 2015 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Aug 19, 2015 Aug 12, 2015 Statutory changes Statutory changes
Registry Aug 19, 2015 Aug 12, 2015 Change of registered office Change of registered office
Registry May 19, 2015 Apr 30, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 11, 2013 Oct 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2013 Oct 2, 2013 Reelection Reelection
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2013 May 28, 2013 Statutory changes Statutory changes
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Jan 25, 2013 Jan 17, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 25, 2013 Jan 17, 2013 Change of registered office Change of registered office
Registry Aug 6, 2012 Jun 19, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 16, 2011 Reelection Reelection
Registry Nov 16, 2011 Nov 4, 2011 Reelection 4540... Reelection 4540...
Registry Apr 6, 2011 Mar 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2011 Mar 25, 2011 Appointment of a person as Auditor 1535... Appointment of a person as Auditor 1535...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2010 Dec 18, 2009 Reelection Reelection
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7866... Filing Of Financial Statement 7866...
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 908... Filing Of Financial Statement 908...
Registry Feb 19, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Dec 1, 2008 Nov 18, 2008 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Oct 10, 2008 Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2008 Jul 1, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Mar 19, 2007 Mar 5, 2007 Other items 1600... Other items 1600...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 23, 2006 Change of registered office Change of registered office
Registry Nov 29, 2006 Nov 16, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2006 Jun 23, 2006 Resignation of 5 people: one Management Entity, one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Management Entity, one Director (a man), one President and one Secretary (a man)
Registry May 18, 2006 May 4, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 25, 2005 Aug 12, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2005 Jul 30, 2005 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2004 Jul 20, 2004 Reelection Reelection
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2004 Reelection Reelection

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