Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Password Inversiones Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A33857095 |
| Universal Entity Code | 7253-5422-3209-9895 |
| Record last updated | Tuesday, December 27, 2022 7:00:44 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of one Auditor | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Dissolution | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Extinction | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Reelection | |
| Financials | Jun 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Two appointments: 2 companies | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Change of registered office | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Ceo (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Secretary (a woman) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 7, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 18, 2015 | Aug 7, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Appointment of a man as Ceo | |
| Registry | Jul 30, 2014 | Oct 21, 2010 | Resignation of one Director (a woman) | |
| Registry | Jul 30, 2014 | Oct 21, 2010 | Errata | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of one Ceo (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Reelection | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Resignation of one Management Entity | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Appointment of a person as Management Entity | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 20, 2013 | Feb 12, 2013 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Statutory changes 4946... | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Statutory changes | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Change of registered office | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Other items | |
| Registry | Sep 12, 2011 | Aug 24, 2011 | Other items 3676... | |
| Registry | Jun 1, 2011 | May 18, 2011 | Other items | |
| Registry | Jun 1, 2011 | May 18, 2011 | Other items 2339... | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a woman as Director | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Resignation of one Auditor | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Appointment of a person as Auditor | |
| Registry | May 31, 2010 | May 19, 2010 | Resignation of one Director (a man) | |
| Registry | May 17, 2010 | May 5, 2010 | Resignation of one Director (a man) 1966... | |
| Registry | May 17, 2010 | May 5, 2010 | Appointment of a woman as Director | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Dec 3, 2008 | Nov 20, 2008 | Appointment of a man as Ceo | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Change of company name | |
| Registry | Apr 11, 2008 | Resignation of one Director (a woman) | | |
| Registry | Mar 26, 2008 | Mar 10, 2008 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a woman) | | |
| Registry | Jan 17, 2007 | Dec 29, 2006 | Reelection | |
| Registry | Oct 9, 2006 | Sep 22, 2006 | Other items | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2005 | Reelection | |
