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PERSEUS INVERSIONES S I C A V SA

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Reports

Extended Company Report with Annual Accounts PERSEUS INVERSIONES S I C A V S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 PERSEUS INVERSIONES S I C A V S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Perseus Inversiones s i c a v S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82161225
Universal Entity Code3623-3201-6557-3932
Record last updated Thursday, January 26, 2023 7:05:27 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 451 companies registered at this street
Postal Code 28027

Charts

Visits

PERSEUS INVERSIONES S I C A V SA (Spain) Page visits 2024

Searches

PERSEUS INVERSIONES S I C A V SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Auditor, one President (a man) and one Secretary (a man)
Registry Jan 26, 2023 Jan 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2023 Jan 19, 2023 Other items Other items
Registry Jan 26, 2023 Jan 19, 2023 Dissolution Dissolution
Registry Jan 26, 2023 Jan 19, 2023 Extinction Extinction
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Registry Jun 16, 2021 Jun 9, 2021 Resignation of a woman Resignation of a woman
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a woman Appointment of a woman
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2018 Dec 3, 2018 Change of registered office Change of registered office
Registry Sep 24, 2018 Sep 17, 2018 Resignation of a woman Resignation of a woman
Registry Sep 24, 2018 Sep 17, 2018 Appointment of a woman Appointment of a woman
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 25, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 3, 2017 Sep 25, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Dec 10, 2015 Dec 1, 2015 Statutory changes Statutory changes
Registry Oct 27, 2015 Oct 19, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 27, 2015 Oct 19, 2015 Reelection Reelection
Registry Jun 19, 2015 Jun 11, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 19, 2015 Jun 11, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 23, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 26, 2014 Dec 17, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Sep 18, 2014 Sep 10, 2014 Reelection Reelection
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Reelection Reelection
Registry Oct 29, 2013 Oct 18, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 29, 2013 Oct 18, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 29, 2013 Oct 18, 2013 Statutory changes Statutory changes
Registry Oct 29, 2013 Oct 18, 2013 Other items Other items
Registry Oct 8, 2013 Sep 30, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 6, 2012 Reelection Reelection
Registry Oct 24, 2012 Other items Other items
Registry Oct 24, 2012 Reelection Reelection
Registry Jul 2, 2012 Jun 21, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 11, 2012 May 30, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 11, 2012 May 30, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 14, 2011 Oct 31, 2011 Reelection Reelection
Registry Nov 14, 2011 Oct 31, 2011 Reelection 4501... Reelection 4501...
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 3 people: one Representative (a man) 4415... Resignation of 3 people: one Representative (a man) 4415...
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Oct 25, 2010 Reelection Reelection
Registry Nov 26, 2009 Feb 12, 2010 Reelection 4954... Reelection 4954...
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7871... Filing Of Financial Statement 7871...
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 27, 2008 Oct 15, 2008 Reelection Reelection
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Nov 26, 2007 Statutory changes Statutory changes
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2007 Oct 8, 2007 Reelection Reelection
Registry Oct 1, 2007 Sep 14, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 23, 2007 Feb 12, 2007 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a woman)
Registry Feb 20, 2007 Feb 7, 2007 Statutory changes Statutory changes
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 23, 2006 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary

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