Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Platinium Investment Sicav |
| Company type | Sicav, Extinguished company |
|---|---|
| VAT Number (CIF) | A82406604 |
| Universal Entity Code | 7987-7364-3378-0803 |
| Record last updated | Tuesday, December 20, 2022 7:32:09 AM UTC |
| Official Address | Serrano 71 Madrid There are 7,074 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director, one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Dissolution | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Extinction | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Reelection | |
| Financials | May 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Depository Institution | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a person as Depository Institution | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Statutory changes | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Secretary (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Reelection | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Reelection 2832... | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Statutory changes | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Reelection | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Reelection | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Filing Of Financial Statement 6795... | | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3199... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of 2 people: one Director and one Agent (a man) 3117... | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Two appointments: a man and a person | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Resignation of one Director (a man) 2777... | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Two appointments: a person and a man | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2822... | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1788... | |
| Registry | Jul 6, 2009 | Jun 24, 2009 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2008 | Sep 23, 2008 | Reelection | |
| Registry | Sep 17, 2008 | Aug 27, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Resignation of one Depository Institution | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2007 | Nov 23, 2007 | Appointment of a man as Director | |
| Registry | Dec 7, 2007 | Nov 23, 2007 | Reelection | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Resignation of 4 people: one Deputy Secretary, one Director and one Secretary (a man) | |
| Registry | Jun 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 8, 2007 | Apr 23, 2007 | Reelection | |
| Registry | Nov 24, 2006 | Nov 14, 2006 | Other items | |
| Registry | Nov 15, 2005 | Oct 31, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 28, 2005 | Feb 16, 2005 | Other items | |
| Registry | May 21, 2004 | Filing Of Financial Statement | | |
| Registry | May 5, 2004 | Apr 22, 2004 | Reelection | |
