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PROEMER INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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, Extinguished company
VAT Number (CIF) A84866003
Universal Entity Code0296-2044-4420-4172
Record last updated Friday, February 17, 2023 6:58:32 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28001
There are 10,020 companies registered at this street
Postal Code 28001

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PROEMER INVERSIONES, SICAV, S.A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President (a man)
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 2023 Feb 10, 2023 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Feb 17, 2023 Feb 10, 2023 Other items Other items
Registry Feb 17, 2023 Feb 10, 2023 Dissolution Dissolution
Registry Feb 17, 2023 Feb 10, 2023 Extinction Extinction
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Reelection Reelection
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry Mar 25, 2021 Mar 17, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 25, 2021 Mar 17, 2021 Statutory changes Statutory changes
Registry Mar 25, 2021 Mar 17, 2021 Change of registered office Change of registered office
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 21, 2017 Sep 13, 2017 Reelection Reelection
Financials Apr 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 19, 2016 Oct 10, 2016 Reelection Reelection
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 2, 2013 Sep 23, 2013 Reelection Reelection
Registry Jun 6, 2013 May 29, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 9, 2013 Dec 27, 2012 Statutory changes Statutory changes
Registry Nov 22, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 8, 2011 Reelection 4648... Reelection 4648...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Filing Of Financial Statement 1586... Filing Of Financial Statement 1586...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2007 Filing Of Financial Statement 1194... Filing Of Financial Statement 1194...
Registry Jan 22, 2007 Jan 9, 2007

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