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PH NUEVAS INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav
VAT Number (CIF) A86243243
Universal Entity Code7386-1145-8155-8889
Record last updated Thursday, October 20, 2022 10:57:02 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2021 May 17, 2021 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Secretary (Non Member Of The Board), one President and one Ceo (a man)
Registry May 24, 2021 May 17, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 24, 2021 May 17, 2021 Dissolution Dissolution
Registry May 24, 2021 May 17, 2021 Extinction Extinction
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 23, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 19, 2016 Aug 10, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 19, 2016 Aug 10, 2016 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 14, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 9, 2013 Aug 30, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Sep 9, 2013 Aug 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2013 Aug 1, 2013 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 8, 2013 Aug 1, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2013 Aug 1, 2013 Statutory changes Statutory changes
Registry Aug 8, 2013 Aug 1, 2013 Change of registered office Change of registered office
Registry May 6, 2013 Apr 25, 2013 Statutory changes Statutory changes
Registry Jul 14, 2011
Registry Jul 14, 2011 Jul 1, 2011 2962...  2962...
Registry Jul 14, 2011 Jul 1, 2011 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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