Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Kirites De Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 3132 |
| Universal Entity Code | 6331-1744-9099-6132 |
| Record last updated | Tuesday, January 30, 2024 7:17:55 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of one Depository Institution | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a person as Depository Institution | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Statutory changes | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of one Depository Institution | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a person as Depository Institution | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Reelection | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Depository Institution | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Statutory changes | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a woman as President, Ceo and Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Statutory changes | |
| Financials | Jun 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2020 | May 27, 2020 | | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 30, 2018 | Aug 17, 2018 | Reelection | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Reelection 2977... | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Resignation of one Depository Institution | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Appointment of a person as Depository Institution | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Other items | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Management Entity | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a person as Management Entity | |
| Registry | Jul 13, 2015 | Jul 2, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 2, 2015 | Statutory changes | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Two appointments: 2 companies | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Other items | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Change of registered office | |
| Registry | Jun 6, 2014 | May 29, 2014 | Statutory changes | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a man as Director | |
| Registry | May 19, 2014 | Notices of meetings | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Resignation of one Auditor | |
| Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Jul 19, 2011 | Jul 6, 2011 | Reelection 3017... | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
