Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Plencia De Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A81929051 |
Universal Entity Code | 7134-8384-0264-3177 |
Record last updated | Monday, January 30, 2023 7:11:17 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28050 |
Document Type | Publication date | Registry Date | Download link | |
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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) | ![]() |
Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of one Auditor | ![]() |
Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a woman as Liquidator | ![]() |
Registry | Jan 30, 2023 | Jan 23, 2023 | Dissolution | ![]() |
Registry | Jan 30, 2023 | Jan 23, 2023 | Extinction | ![]() |
Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | ![]() |
Registry | Nov 27, 2020 | Nov 20, 2020 | Appointment of a person as Auditor | ![]() |
Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of a woman | ![]() |
Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Deputy Chief No | ![]() |
Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | ![]() | |
Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | ![]() | |
Registry | Aug 30, 2018 | Aug 22, 2018 | Resignation of one Director (a woman) | ![]() |
Registry | Aug 30, 2018 | Aug 22, 2018 | Appointment of a woman as Director | ![]() |
Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Jan 2, 2018 | Dec 20, 2017 | Resignation of one Depository Institution | ![]() |
Registry | Jan 2, 2018 | Dec 20, 2017 | Appointment of a person as Depository Institution | ![]() |
Registry | Jan 2, 2018 | Dec 20, 2017 | Statutory changes | ![]() |
Registry | Dec 28, 2017 | Dec 19, 2017 | 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 | ![]() |
Registry | Dec 28, 2017 | Dec 19, 2017 | Reelection | ![]() |
Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Sep 21, 2015 | Sep 14, 2015 | Change of registered office | ![]() |
Registry | Jul 23, 2015 | Jul 15, 2015 | Appointment of a person as Control Registry Entity | ![]() |
Registry | Jul 23, 2015 | Jul 15, 2015 | Other items | ![]() |
Financials | Jul 11, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Jul 25, 2014 | Jul 17, 2014 | Resignation of one Management Entity | ![]() |
Registry | Jul 25, 2014 | Jul 17, 2014 | Appointment of a person as Management Entity and Representative | ![]() |
Registry | Jul 11, 2014 | Jul 4, 2014 | Reelection | ![]() |
Registry | Jul 9, 2014 | Jul 1, 2014 | Reelection 2827... | ![]() |
Financials | Mar 13, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Aug 26, 2013 | Aug 16, 2013 | Statutory changes | ![]() |
Registry | Aug 26, 2013 | Aug 16, 2013 | Other items | ![]() |
Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection | ![]() |
Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection 4702... | ![]() |
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | ![]() |
Registry | Oct 17, 2011 | Filing Of Financial Statement 8108... | ![]() | |
Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement | ![]() |
Registry | Sep 15, 2010 | Filing Of Financial Statement 5546... | ![]() | |
Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | ![]() |
Registry | Oct 13, 2009 | Filing Of Financial Statement 6431... | ![]() | |
Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | ![]() |
Registry | Jan 9, 2009 | Filing Of Financial Statement 781... | ![]() | |
Registry | Dec 12, 2008 | Dec 1, 2008 | Appointment of a person as Auditor | ![]() |
Registry | Nov 20, 2008 | Nov 7, 2008 | Reelection | ![]() |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Nov 19, 2007 | Reelection | ![]() | |
Registry | Aug 17, 2007 | Aug 3, 2007 | Resignation of one Deputy Secretary | ![]() |
Registry | Feb 5, 2007 | Jan 22, 2007 | Other items | ![]() |
Registry | Nov 30, 2006 | Nov 17, 2006 | Appointment of a person as Representative | ![]() |
Registry | Nov 3, 2006 | Oct 20, 2006 | Reelection | ![]() |
Registry | Oct 9, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Nov 29, 2005 | Nov 16, 2005 | Reelection | ![]() |