Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Pluscapital Sicav |
Company type | Sicav |
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VAT Number (CIF) | A78920360 |
Universal Entity Code | 2722-7850-1361-2454 |
Record last updated | Monday, January 16, 2023 10:08:07 PM UTC |
Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 451 companies registered at this street |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 16, 2023 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of a woman | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a woman | |
Registry | Jan 4, 2022 | Dec 28, 2021 | Reelection | |
Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
Registry | Feb 14, 2020 | Feb 7, 2020 | Resignation of one Depository Institution | |
Registry | Feb 14, 2020 | Feb 7, 2020 | Appointment of a person as Depository Institution | |
Registry | Feb 14, 2020 | Feb 7, 2020 | Statutory changes | |
Financials | Feb 7, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 23, 2019 | Sep 16, 2019 | Resignation of one Management Entity | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Management Entity | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Appointment of a person as Auditor | |
Registry | Aug 1, 2019 | Jul 25, 2019 | Statutory changes | |
Financials | Dec 6, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Nov 16, 2018 | Nov 8, 2018 | Change of registered office | |
Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
Registry | Feb 14, 2018 | Feb 2, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Feb 14, 2018 | Feb 2, 2018 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 6, 2017 | Jun 29, 2017 | Reelection | |
Registry | Jul 5, 2017 | Jun 28, 2017 | Resignation of one Director (a man) | |
Registry | Jul 5, 2017 | Jun 28, 2017 | Appointment of a man as Director | |
Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jan 3, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 8, 2015 | May 27, 2015 | Resignation of one Representative | |
Registry | May 25, 2015 | May 13, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | May 25, 2015 | May 13, 2015 | Two appointments: 2 companies | |
Registry | May 25, 2015 | May 13, 2015 | Statutory changes | |
Registry | May 25, 2015 | May 13, 2015 | Change of registered office | |
Registry | Apr 28, 2015 | Apr 16, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Apr 28, 2015 | Apr 16, 2015 | Four appointments: 2 men and 2 women | |
Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Oct 20, 2014 | Oct 10, 2014 | Reelection | |
Registry | Oct 15, 2014 | Oct 7, 2014 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
Registry | Oct 15, 2014 | Oct 7, 2014 | Two appointments: 2 men | |
Registry | Jan 7, 2014 | Dec 26, 2013 | Other items | |
Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Dec 27, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 20, 2012 | Jan 11, 2012 | Reelection | |
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Aug 11, 2010 | Jul 26, 2010 | Reelection | |
Registry | Jan 13, 2010 | Filing Of Financial Statement | ||
Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement 302... | |
Registry | Nov 27, 2008 | Nov 14, 2008 | Reelection | |
Registry | Oct 22, 2008 | Filing Of Financial Statement | ||
Registry | May 23, 2008 | Dec 31, 2007 | Statutory changes | |
Registry | Dec 17, 2007 | Reelection | ||
Registry | Nov 13, 2007 | Filing Of Financial Statement | ||
Registry | Sep 19, 2007 | Sep 6, 2007 | Resignation of one Depository Institution | |
Registry | Jul 20, 2007 | Other items | ||
Registry | May 22, 2007 | Branch | ||
Registry | Jan 24, 2007 | Jan 10, 2007 | Reelection | |
Registry | Jan 2, 2007 | Filing Of Financial Statement | ||
Registry | Dec 28, 2006 | Dec 13, 2006 | Reelection | |
Registry | Jun 5, 2006 | May 23, 2006 | Other items | |
Registry | May 8, 2006 | Dec 31, 2005 | Statutory changes | |
Registry | Jan 25, 2006 | Jan 11, 2006 | Reelection | |
Registry | Dec 9, 2005 | Nov 24, 2005 | Company transformation | |
Registry | Jan 21, 2005 | Reelection | ||
Registry | Sep 9, 2004 | Filing Of Financial Statement | ||
Registry | Dec 12, 2003 | Nov 28, 2003 | Reelection | |
Registry | Apr 10, 2003 | Mar 28, 2003 | Reelection 1518... | |
Registry | Apr 9, 2003 | Filing Of Financial Statement | ||
Registry | Dec 30, 2002 | Dec 16, 2002 | Reelection | |
Registry | Sep 25, 2002 | Sep 12, 2002 | Change of registered office | |
Registry | Oct 23, 2001 | Filing Of Financial Statement | ||
Registry | Mar 1, 2001 | Filing Of Financial Statement 724... | ||
Registry | Dec 11, 2000 | Nov 23, 2000 | Appointment of a man as Vocal Tip | |
Registry | Jan 20, 2000 | Resignation of one Vocal Tip and one Secretary (a man) | ||
Registry | Nov 17, 1999 | Filing Of Financial Statement | ||
Registry | Oct 19, 1999 | Sep 29, 1999 | Appointment of a man as Vocal Tip | |
Registry | Oct 8, 1999 | Sep 23, 1999 | Appointment of a person as Auditor | |
Registry | May 3, 1999 | Apr 19, 1999 | Resignation of one Vocal Tip | |
Registry | Nov 11, 1998 | Oct 27, 1998 | Statutory changes | |
Registry | Jul 29, 1998 | Filing Of Financial Statement | ||
Registry | Jul 24, 1998 | Jul 10, 1998 | Three appointments: 3 men |