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PADERNA 2011 INVERSIONES SICAV

Reports

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
  • 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) A82187055
Universal Entity Code6268-1937-2378-4719
Record last updated Tuesday, October 15, 2024 6:14:50 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Reelection Reelection
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Reelection Reelection
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2021 Jan 5, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Statutory changes Statutory changes
Registry Sep 9, 2016 Aug 31, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 16, 2016 Resignation of 2 people: one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Director, one Agent (a man) and one Secretary
Registry Jun 28, 2016 Jun 16, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 9, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 9, 2015 Sep 2, 2015 Statutory changes Statutory changes
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
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 Nov 7, 2013 Oct 29, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 7, 2013 Oct 29, 2013 Statutory changes Statutory changes
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2011 Sep 22, 2011 Resignation of 4 people: one Director (a man), one President and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President and one Secretary (a woman)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 5, 2008 Reelection Reelection
Registry Jul 28, 2008 Jul 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2007 Dec 11, 2007 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 3, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2007 Apr 11, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 25, 2006 Statutory changes Statutory changes
Registry Nov 8, 2006 Oct 24, 2006 Reelection Reelection
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2006 Reelection Reelection
Registry Mar 13, 2006 Feb 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 26, 2006 Filing Of Financial Statement Filing Of Financial Statement

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