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NOCEDAL INVERSIONES 2002 SICAV

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Reports

Extended Company Report with Annual Accounts NOCEDAL INVERSIONES 2002 SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 NOCEDAL INVERSIONES 2002 SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nocedal Inversiones 2002 Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav
VAT Number (CIF) A83337188
Universal Entity Code7381-6712-4125-9978
Record last updated Wednesday, June 26, 2024 6:09:25 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014

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NOCEDAL INVERSIONES 2002, SICAV S.A. (Spain) Page visits 2024

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NOCEDAL INVERSIONES 2002, SICAV S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Jun 2, 2023 May 26, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 2, 2023 May 26, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 17, 2022 Aug 9, 2022 Reelection Reelection
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 2 people: one Depository Institution (a woman) and one Director (a man) Resignation of 2 people: one Depository Institution (a woman) and one Director (a man)
Registry Feb 21, 2022 Feb 14, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 21, 2022 Feb 14, 2022 Change of registered office Change of registered office
Financials Jan 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 17, 2020 Sep 10, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 17, 2020 Sep 10, 2020 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Sep 17, 2020 Sep 10, 2020 Reelection Reelection
Registry Sep 17, 2020 Sep 10, 2020 Statutory changes Statutory changes
Registry Sep 17, 2020 Sep 10, 2020 Change of registered office Change of registered office
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 18, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 27, 2017 Sep 18, 2017 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Sep 27, 2017 Sep 18, 2017 Statutory changes Statutory changes
Registry Sep 27, 2017 Sep 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 19, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2016 Sep 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2016 Sep 19, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 16, 2014 Reelection Reelection
Registry Mar 17, 2014 Mar 6, 2014 Other items Other items
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Statutory changes Statutory changes
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 4, 2013 Aug 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2013 Aug 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2011 Oct 11, 2011 Reelection Reelection
Registry Oct 21, 2011 Oct 11, 2011 Reelection 4190... Reelection 4190...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8373... Filing Of Financial Statement 8373...
Registry Mar 16, 2010 Mar 4, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2010 Mar 4, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2010 Jan 7, 2010 Statutory changes Statutory changes
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6430... Filing Of Financial Statement 6430...
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2008 Jul 9, 2008 Reelection Reelection
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 6, 2008 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Apr 29, 2008 Apr 17, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 Filing Of Financial Statement 1302... Filing Of Financial Statement 1302...
Registry Jul 1, 2005 Jun 17, 2005 Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man) Resignation of 4 people: one Management Entity, one Depository Institution and one Director (a man)
Registry Jun 29, 2005 Jun 16, 2005 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Feb 9, 2005 Jan 27, 2005 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary

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