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KGINVES 12 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) A20703872
Universal Entity Code1267-8756-6081-3600
Record last updated Monday, February 6, 2017 7:54:45 AM UTC
Official Address The Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte
There are 550 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2017 Jan 30, 2017 Other items Other items
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 26, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 27, 2015 Change of registered office Change of registered office
Registry Dec 3, 2015 Nov 26, 2015 Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary
Registry Dec 3, 2015 Nov 26, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 3, 2015 Nov 26, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 3, 2015 Nov 26, 2015 Reelection Reelection
Registry Dec 3, 2015 Nov 26, 2015 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 11, 2013 Mar 1, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2012 Resignation of one Director (a woman) 4746... Resignation of one Director (a woman) 4746...
Registry Nov 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2012 Aug 13, 2012 Resignation of 2 people: one Director (a man) and one Auditor Resignation of 2 people: one Director (a man) and one Auditor
Registry Aug 30, 2012 Aug 13, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 22, 2011 Jul 13, 2011 Change of registered office Change of registered office
Registry Jul 22, 2011 Jul 13, 2011 Change of registered office 3081... Change of registered office 3081...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1917... Filing Of Financial Statement 1917...
Registry Feb 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2011 Feb 4, 2011 Resignation of one Representative (a man) 700... Resignation of one Representative (a man) 700...
Registry Aug 26, 2010 Aug 16, 2010 Resignation of 2 people: one Legal Advisor and one Auditor Resignation of 2 people: one Legal Advisor and one Auditor
Registry Aug 26, 2010 Aug 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Apr 27, 2010 Apr 14, 2010 Resignation of 7 people: one Management Entity, one Control Registry Entity, one Director (a man), one Depositary, one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Management Entity, one Control Registry Entity, one Director (a man), one Depositary, one Secretary (Non Member Of The Board) and one President
Registry Apr 27, 2010 Apr 14, 2010 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 27, 2010 Apr 14, 2010 Six appointments: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men
Registry Apr 27, 2010 Apr 14, 2010 Change of registered office Change of registered office
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 25, 2008 Reelection Reelection
Registry Aug 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Aug 24, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Reelection Reelection

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