PEÑALARA DE INVERSIONES SICAV
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Peñalara De Inversiones Sicav |
PEÑALARA DE INVERSIONES SICAV SA
| Company type | Sicav, Extinguished company |
| VAT Number (CIF) | A81056962 |
| Universal Entity Code | 2169-2189-3019-8957 |
|---|
| Record last updated | Thursday, October 6, 2022 5:54:38 AM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Resignation of 9 people: 2 men, 5 companies and 2 women | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Two appointments: a person and a man | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Dissolution | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Extinction | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Mar 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Change of registered office | |
| Financials | Oct 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 7, 2018 | Aug 28, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Reelection | |
| Financials | Jan 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Resignation of one Depository Institution | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Statutory changes | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Two appointments: a man and a person | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Resignation of one Ceo (a man) | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Two appointments: a person and a man | |
| Registry | May 21, 2015 | May 12, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of one Management Entity | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Appointment of a person as Management Entity | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Statutory changes | |
| Registry | Oct 7, 2013 | Sep 30, 2013 | Appointment of a woman | |
| Registry | Dec 4, 2012 | | Reelection | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Resignation of 3 people: one Representative | |
| Registry | Dec 21, 2011 | | Reelection | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Reelection 5083... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 21, 2010 | Oct 11, 2010 | Appointment of a man as Ceo | |
| Registry | Sep 8, 2010 | Aug 26, 2010 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 8, 2010 | Aug 26, 2010 | Appointment of a man as Director and Secretary | |
| Registry | Sep 8, 2010 | Aug 26, 2010 | Reelection | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | | Filing Of Financial Statement 368... | |
| 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 | Oct 22, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Reelection 3625... | |
| Registry | Jul 18, 2008 | | Filing Of Financial Statement | |
| Registry | May 20, 2008 | May 7, 2008 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2007 | Aug 7, 2007 | Reelection | |
| Registry | Jul 21, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2006 | Jun 29, 2006 | Reelection | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Resignation of 2 people: one President (a woman) and one Secretary (a man) | |
| Registry | Aug 30, 2005 | Aug 18, 2005 | Reelection | |
