Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Profit Inversiones Sicav |
Company type | Sicav |
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VAT Number (CIF) | A61673919 |
Universal Entity Code | 7576-4359-8857-1803 |
Record last updated | Thursday, October 17, 2024 6:15:57 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 17, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 2, 2023 | Sep 25, 2023 | Reelection | |
Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Representative (a woman) | |
Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
Registry | Nov 15, 2021 | Nov 5, 2021 | Resignation of 2 people: one President (a woman) and one Secretary | |
Registry | Nov 15, 2021 | Nov 5, 2021 | Two appointments: a man and a person | |
Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Feb 2, 2021 | Jan 26, 2021 | Reelection | |
Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
Registry | Apr 16, 2019 | Apr 9, 2019 | Change of registered office | |
Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 18, 2018 | Oct 10, 2018 | Reelection | |
Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of one Director (a woman) | |
Registry | Oct 18, 2017 | Oct 9, 2017 | Appointment of a woman as Director | |
Registry | Oct 18, 2017 | Oct 9, 2017 | Reelection | |
Financials | Jan 14, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 22, 2015 | Dec 15, 2015 | Other items | |
Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Representative (a woman) | |
Registry | Dec 21, 2015 | Dec 14, 2015 | Appointment of a woman as Representative | |
Registry | Dec 18, 2015 | Dec 7, 2015 | Resignation of one Depository Institution | |
Registry | Dec 18, 2015 | Dec 7, 2015 | Appointment of a person as Depository Institution | |
Registry | Dec 18, 2015 | Dec 7, 2015 | Statutory changes | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Four appointments: a person, 2 women and a man | |
Registry | Sep 23, 2015 | Capital increase | ||
Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Control Registry Entity | |
Registry | Jun 15, 2015 | Jun 5, 2015 | Appointment of a person as Control Registry Entity | |
Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 14, 2014 | Nov 4, 2014 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Nov 14, 2014 | Nov 4, 2014 | Two appointments: a person and a man | |
Registry | Nov 14, 2014 | Nov 4, 2014 | Reelection | |
Registry | Oct 14, 2014 | Capital increase | ||
Financials | Mar 6, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 6, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a woman as Representative | |
Registry | Oct 15, 2013 | Oct 8, 2013 | Reelection | |
Registry | Oct 14, 2013 | Oct 4, 2013 | Resignation of one Depository Institution | |
Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a person as Depository Institution | |
Registry | Nov 2, 2012 | Reelection | ||
Registry | Aug 29, 2012 | Aug 17, 2012 | Other items | |
Registry | Dec 5, 2011 | Nov 23, 2011 | Other items 4850... | |
Registry | Dec 5, 2011 | Nov 23, 2011 | Other items | |
Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a man as Representative | |
Registry | Nov 30, 2011 | Nov 18, 2011 | Appointment of a man as Representative 4793... | |
Registry | Oct 17, 2011 | Filing Of Financial Statement | ||
Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8109... | |
Registry | Oct 11, 2011 | Sep 28, 2011 | Other items | |
Registry | Oct 11, 2011 | Sep 28, 2011 | Other items 4035... | |
Registry | Sep 16, 2011 | Sep 1, 2011 | Statutory changes | |
Registry | Sep 16, 2011 | Statutory changes 3742... | ||
Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Aug 4, 2011 | Jul 22, 2011 | Three appointments: 3 men | |
Registry | Aug 4, 2011 | Jul 22, 2011 | Reelection | |
Registry | Aug 4, 2011 | Jul 22, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Oct 26, 2010 | Filing Of Financial Statement | ||
Registry | Nov 20, 2009 | Filing Of Financial Statement 9154... | ||
Registry | Nov 6, 2008 | Filing Of Financial Statement | ||
Registry | Sep 2, 2008 | Aug 20, 2008 | Reelection | |
Registry | Dec 10, 2007 | Filing Of Financial Statement | ||
Registry | Nov 13, 2007 | Oct 29, 2007 | Appointment of a person as Auditor | |
Registry | Apr 30, 2007 | Apr 16, 2007 | Other items | |
Registry | Mar 23, 2007 | Mar 12, 2007 | Change of registered office | |
Registry | Feb 28, 2007 | Feb 8, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
Registry | Feb 28, 2007 | Feb 8, 2007 | Other items | |
Registry | Jan 22, 2007 | Jan 2, 2007 | Resignation of one Director (a man) | |
Registry | Jan 8, 2007 | Filing Of Financial Statement |