PRESTIGE INVERSIONES SIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Prestige Inversiones Sil S.A. |
PRESTIGE INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A62249321 |
| Universal Entity Code | 4248-0860-7770-8835 |
|---|
| Record last updated | Thursday, January 25, 2024 9:58:11 PM UTC |
| Official Address | The Serrano street 37 Madrid 28006 There are 6,885 companies registered at this street |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Statutory changes | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Other items | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Change of company name | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Change of company purpose | |
| Registry | Jul 11, 2022 | | Reduction of capital | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Resignation of 3 people: one Management Entity, one Depository Institution and one Secretary (Non Member Of The Board) | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Statutory changes | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Change of registered office | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of 3 people: one Director (a man), one President and one Ceo | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Three appointments: 2 women and a person | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 11, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 2, 2016 | Reelection | |
| Financials | Jan 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2015 | Aug 4, 2015 | Resignation of one Control Registry Entity | |
| Registry | Aug 18, 2015 | Aug 4, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 25, 2014 | Mar 12, 2014 | Resignation of one Management Entity | |
| Registry | Mar 25, 2014 | Mar 12, 2014 | Appointment of a person as Management Entity | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Appointment of a man as Ceo | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Resignation of one Ceo (a man) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Feb 22, 2013 | Feb 13, 2013 | Statutory changes | |
| Registry | Mar 2, 2012 | Feb 17, 2012 | Change of registered office | |
| Registry | Jan 26, 2012 | Jan 2, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jan 26, 2012 | Jan 2, 2012 | Two appointments: a man and a woman | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement 3106... | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2007 | Sep 4, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 8, 2007 | | Statutory changes | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2007 | Dec 12, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2006 | Jul 21, 2006 | Other items | |
| Registry | May 22, 2006 | | Statutory changes | |
| Registry | Jul 18, 2005 | Jun 27, 2005 | Four appointments: 2 men, a woman and a person | |
| Registry | Jul 15, 2005 | | Appointment cancellations ex officio | |
| Registry | May 24, 2005 | | Statutory changes | |
| Registry | Apr 25, 2005 | | Statutory changes 163... | |
| Registry | Feb 8, 2005 | Jan 18, 2005 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2004 | | Appointment of a person as Auditor | |
| Registry | Apr 27, 2004 | | Statutory changes | |
