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PLENCIA DE INVERSIONES SICAV

Reports

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
  • 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) A81929051
Universal Entity Code7134-8384-0264-3177
Record last updated Monday, January 30, 2023 7:11:17 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

PLENCIA DE INVERSIONES SICAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2023 Jan 23, 2023 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) 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 Jan 30, 2023 Jan 23, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 30, 2023 Jan 23, 2023 Dissolution Dissolution
Registry Jan 30, 2023 Jan 23, 2023 Extinction Extinction
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 27, 2020 Nov 20, 2020 Reelection Reelection
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Resignation of a woman Resignation of a woman
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2018 Aug 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jan 2, 2018 Dec 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 2, 2018 Dec 20, 2017 Statutory changes Statutory changes
Registry Dec 28, 2017 Dec 19, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 28, 2017 Dec 19, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 28, 2017 Dec 19, 2017 Reelection Reelection
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2015 Sep 14, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 23, 2015 Jul 15, 2015 Other items Other items
Financials Jul 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a person as Management Entity and Representative Appointment of a person as Management Entity and Representative
Registry Jul 11, 2014 Jul 4, 2014 Reelection Reelection
Registry Jul 9, 2014 Jul 1, 2014 Reelection 2827... Reelection 2827...
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2013 Aug 16, 2013 Statutory changes Statutory changes
Registry Aug 26, 2013 Aug 16, 2013 Other items Other items
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 24, 2011 Nov 14, 2011 Reelection Reelection
Registry Nov 24, 2011 Nov 14, 2011 Reelection 4702... Reelection 4702...
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8108... Filing Of Financial Statement 8108...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5546... Filing Of Financial Statement 5546...
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6431... Filing Of Financial Statement 6431...
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 781... Filing Of Financial Statement 781...
Registry Dec 12, 2008 Dec 1, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2008 Nov 7, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Reelection Reelection
Registry Aug 17, 2007 Aug 3, 2007 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 5, 2007 Jan 22, 2007 Other items Other items
Registry Nov 30, 2006 Nov 17, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2005 Nov 16, 2005 Reelection Reelection

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