Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Peñasen 2002 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A83264861 |
| Universal Entity Code | 0995-6686-5261-0107 |
| Record last updated | Thursday, November 10, 2022 10:22:53 AM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2020 | May 13, 2020 | Company transformation | |
| Registry | May 21, 2020 | May 13, 2020 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | May 21, 2020 | May 13, 2020 | Appointment of a man as Sole Administrator | |
| Registry | May 21, 2020 | May 13, 2020 | Statutory changes | |
| Registry | May 21, 2020 | May 13, 2020 | Other items | |
| Registry | May 21, 2020 | May 13, 2020 | Change of company purpose | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Resignation of one Representative | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Two appointments: 2 companies | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Statutory changes | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Change of registered office | |
| Registry | May 13, 2016 | May 5, 2016 | Resignation of a woman | |
| Registry | May 13, 2016 | May 5, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Depository Institution | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a person as Depository Institution | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Statutory changes | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Reelection | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 8, 2012 | Statutory changes 3904... | |
| Registry | Sep 24, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 24, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Sep 24, 2012 | Aug 30, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection 4847... | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8265... | | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9154... | | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 19, 2009 | Jan 8, 2009 | Statutory changes | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2008 | Oct 3, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 25, 2007 | Other items | |
| Registry | Sep 20, 2007 | Sep 6, 2007 | Reelection | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Reelection 622... | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Statutory changes | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2005 | Sep 27, 2005 | Reelection | |
| Registry | Jul 2, 2004 | Jun 21, 2004 | Resignation of 3 people: one Director (a man) | |
