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LINDEN 91 INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) A82744400
Universal Entity Code9710-3224-1924-6705
Record last updated Monday, February 6, 2023 7:01:20 AM UTC
Official Address Madrid
Postal Code 28046

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LINDEN 91 INVERSIONES SICAV, S.A. (Spain) Page visits 2024

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LINDEN 91 INVERSIONES SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 2 people: one Representative and one Auditor Resignation of 2 people: one Representative and one Auditor
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2023 Jan 30, 2023 Dissolution Dissolution
Registry Feb 6, 2023 Jan 30, 2023 Extinction Extinction
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Registry Jul 6, 2021 Jun 29, 2021 Statutory changes Statutory changes
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 15, 2020 Sep 8, 2020 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Sep 15, 2020 Sep 8, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 15, 2020 Sep 8, 2020 Appointment of a person as President Appointment of a person as President
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Registry Feb 22, 2018 Feb 13, 2018 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 17, 2015 Reelection Reelection
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 20, 2014 Jun 11, 2014 Resignation of one Representative Resignation of one Representative
Registry Jun 20, 2014 Jun 11, 2014 Eight appointments: 2 men, 3 women and 3 companies Eight appointments: 2 men, 3 women and 3 companies
Registry Jun 20, 2014 Jun 11, 2014 Statutory changes Statutory changes
Registry Jun 20, 2014 Jun 11, 2014 Change of registered office Change of registered office
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Aug 1, 2013 Jul 24, 2013 Statutory changes Statutory changes
Registry Apr 18, 2013 Apr 10, 2013 Statutory changes 1837... Statutory changes 1837...
Registry Mar 14, 2013 Mar 6, 2013 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Mar 14, 2013 Mar 6, 2013 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Mar 14, 2013 Mar 6, 2013 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Mar 14, 2013 Mar 6, 2013 Statutory changes Statutory changes
Registry Mar 14, 2013 Mar 6, 2013 Other items Other items
Registry Mar 14, 2013 Mar 6, 2013 Change of registered office Change of registered office
Registry Mar 13, 2013 Dec 30, 2003 Errata Errata
Registry Sep 12, 2012 Aug 30, 2012 Reelection Reelection
Registry Nov 7, 2011 Oct 25, 2011 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Nov 7, 2011 Oct 25, 2011 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 7, 2011 Oct 25, 2011 Reelection Reelection
Registry Nov 7, 2011 Oct 25, 2011 Reelection 4412... Reelection 4412...
Registry Nov 7, 2011 Oct 25, 2011 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jul 18, 2011 Jul 7, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jul 18, 2011 Appointment of a man as Deputy Chief No 3006... Appointment of a man as Deputy Chief No 3006...
Registry Feb 2, 2011 Jan 21, 2011 Reelection Reelection
Registry Feb 2, 2011 Jan 21, 2011 Reelection 443... Reelection 443...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5846... Filing Of Financial Statement 5846...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Feb 2, 2009 Reelection Reelection
Registry Jan 28, 2009 Jan 14, 2009 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 28, 2009 Jan 14, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Nov 28, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Statutory changes Statutory changes
Registry Jan 29, 2007 Jan 16, 2007 Other items Other items
Registry Oct 27, 2006 Oct 13, 2006 Other items 5153... Other items 5153...
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2005 Filing Of Financial Statement 281... Filing Of Financial Statement 281...
Registry May 25, 2004 Statutory changes Statutory changes

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