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NADIMA INVEST SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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) A85628865
Universal Entity Code6810-7944-2020-9209
Record last updated Friday, October 21, 2022 7:11:34 AM UTC
Postal Code 28046

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2019 Jan 29, 2019 Dissolution Dissolution
Registry Feb 6, 2019 Jan 29, 2019 Extinction Extinction
Registry Oct 26, 2018 Oct 18, 2018 Other items Other items
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Reelection Reelection
Registry Feb 5, 2018 Jan 26, 2018 Statutory changes Statutory changes
Registry Feb 5, 2018 Jan 26, 2018 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2016 Jul 4, 2016 Reelection Reelection
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Registry Jul 1, 2015 Jun 23, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a person as Representative Appointment of a person as Representative
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 Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 12, 2013 Reelection Reelection
Registry Feb 22, 2013 Feb 15, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2013 Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Feb 15, 2013 Appointment of a man as President Appointment of a man as President
Registry Jan 9, 2013 Dec 27, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 9, 2013 Dec 27, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 9, 2013 Dec 27, 2012 Statutory changes Statutory changes
Registry Jul 27, 2012 Jul 16, 2012 Statutory changes 3148... Statutory changes 3148...
Registry Jul 23, 2012 Jul 10, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 23, 2012 Jul 10, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 23, 2012 Jul 10, 2012 Statutory changes Statutory changes
Registry Jun 25, 2012 Jun 12, 2012 Reelection Reelection
Registry Aug 31, 2011 Aug 19, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 31, 2011 Aug 19, 2011 Resignation of one Depository Institution 3576... Resignation of one Depository Institution 3576...
Registry Aug 31, 2011 Aug 19, 2011 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 31, 2011 Aug 19, 2011 Statutory changes Statutory changes
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2134... Filing Of Financial Statement 2134...
Registry Jun 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2010 May 19, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry May 31, 2010 May 19, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Mar 11, 2009 Feb 16, 2010
Registry Mar 11, 2009 Feb 16, 2010 Twelve appointments: 5 men, 4 companies and 3 women,: 5 men, 4 companies and 3 women Twelve appointments: 5 men, 4 companies and 3 women,: 5 men, 4 companies and 3 women
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity

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