Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Platino Financiera Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | 838 |
| Universal Entity Code | 3679-2820-7646-8226 |
| Record last updated | Friday, December 15, 2023 7:27:00 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a man as Director | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Reelection | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Statutory changes | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of 4 people: a man, a person and 2 women | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Three appointments: 2 companies and a woman | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Statutory changes | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Change of registered office | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Reelection | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Reelection 3176... | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Other items | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Resignation of one Depository Institution | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Appointment of a woman as Depository Institution | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Reelection | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection 3399... | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Statutory changes | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Other items | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 18, 2011 | Reelection | | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Reelection 4587... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2010 | Jun 24, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6431... | | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jan 30, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Oct 23, 2008 | Oct 10, 2008 | Reelection 4868... | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2008 | Apr 15, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2007 | Resignation of one Director (a man) 6292... | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement 1015... | | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Resignation of one Director (a woman) | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2005 | Capital increase | | |
| Registry | May 20, 2005 | Statutory changes | | |
| Registry | Jun 9, 2004 | Capital increase | |
