KINVERIX CAPITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Kinverix Capital S.L. |
KINVERIX CAPITAL, SICAV, S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A81560054 |
| Universal Entity Code | 4209-7260-7878-9234 |
|---|
| Record last updated | Wednesday, November 8, 2023 7:14:54 AM UTC |
| Official Address | The Cabo Estaca De Vares street 27 Las Rozas De Madrid 28290 Las Rozas De Madrid There are 20 companies registered at this street |
| Postal Code | 28290 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Other items | |
| Financials | Feb 7, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 7, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 7, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 7, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 7, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Company transformation | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Resignation of 3 people: one Representative and one Auditor | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Statutory changes | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Other items | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Change of registered office | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Change of company purpose | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Other items | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Five appointments: 3 women and 2 men | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Appointment of a man as Director | |
| Registry | Sep 18, 2017 | Sep 7, 2017 | Reelection | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 8, 2017 | Aug 30, 2017 | Statutory changes | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Not Defined | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jun 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of one Management Entity | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Appointment of a person as Representative and Management Entity | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Reelection 2922... | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2009 | | Filing Of Financial Statement 8105... | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2008 | Jul 31, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 31, 2007 | Oct 18, 2007 | Reelection | |
| Registry | Feb 5, 2007 | Jan 22, 2007 | Other items | |
| Registry | Jan 3, 2007 | Dec 20, 2006 | Appointment of a person as Representative | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Statutory changes | |
| Registry | Nov 17, 2006 | Nov 3, 2006 | Reelection | |
| Registry | Nov 14, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2006 | Mar 1, 2006 | Reelection | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Reelection 4634... | |
