Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Peñafiel De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A82186743 |
Universal Entity Code | 2292-4379-0447-5233 |
Record last updated | Friday, October 21, 2022 7:11:31 AM UTC |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 9, 2020 | Mar 2, 2020 | Other items | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Company transformation | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Three appointments: a woman and 2 men | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Reelection | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Capital increase | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Statutory changes | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Change of registered office | ![]() |
Registry | Feb 21, 2020 | Feb 14, 2020 | Change of company purpose | ![]() |
Financials | Feb 20, 2019 | Annual Accounts filing (2017 ordinary) | ![]() | |
Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | ![]() | |
Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Jan 2, 2017 | Dec 23, 2016 | Capital increase | ![]() |
Registry | Jan 2, 2017 | Dec 23, 2016 | Other items | ![]() |
Registry | Aug 16, 2016 | Capital increase | ![]() | |
Registry | Jul 13, 2015 | Jul 6, 2015 | Reelection | ![]() |
Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of one Control Registry Entity | ![]() |
Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a person as Control Registry Entity | ![]() |
Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Jun 18, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | ![]() | |
Registry | Jun 18, 2014 | Jun 10, 2014 | Reelection | ![]() |
Financials | May 14, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | ![]() |
Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of one Depository Institution | ![]() |
Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a person as Depository Institution | ![]() |
Registry | Jan 16, 2013 | Jan 8, 2013 | Statutory changes | ![]() |
Registry | Oct 9, 2012 | Jun 29, 2012 | Resignation of one Depository Institution | ![]() |
Registry | Oct 9, 2012 | Jun 29, 2012 | Appointment of a person as Depository Institution | ![]() |
Registry | Oct 9, 2012 | Jun 29, 2012 | Statutory changes | ![]() |
Registry | Aug 8, 2012 | Jul 27, 2012 | Statutory changes 3337... | ![]() |
Registry | Jun 21, 2012 | Jun 11, 2012 | Reelection | ![]() |
Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | ![]() |
Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of one Depository Institution 3588... | ![]() |
Registry | Sep 1, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | ![]() |
Registry | Sep 1, 2011 | Aug 22, 2011 | Statutory changes | ![]() |
Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Jul 15, 2011 | Filing Of Financial Statement 2134... | ![]() | |
Registry | Sep 27, 2010 | Filing Of Financial Statement | ![]() | |
Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | ![]() | |
Registry | Nov 12, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | ![]() |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 19, 2008 | Aug 5, 2008 | Reelection | ![]() |
Registry | Dec 18, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Dec 10, 2007 | Nov 26, 2007 | Reelection | ![]() |
Registry | Feb 5, 2007 | Jan 22, 2007 | Other items | ![]() |
Registry | Dec 21, 2006 | Dec 11, 2006 | Other items 6092... | ![]() |
Registry | Dec 15, 2006 | Nov 30, 2006 | Appointment of a person as Representative | ![]() |
Registry | Nov 14, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Nov 3, 2006 | Oct 20, 2006 | Reelection | ![]() |
Registry | Nov 28, 2005 | Nov 15, 2005 | Reelection 5044... | ![]() |
Registry | Aug 11, 2005 | Jul 29, 2005 | Resignation of one Director (a man) and one Secretary (a man) | ![]() |
Registry | Aug 18, 2004 | Reelection | ![]() |