Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promocinver Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A28323707 |
| Universal Entity Code | 8610-9805-5214-7882 |
| Record last updated | Friday, July 21, 2023 5:49:38 AM UTC |
| Official Address | Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Ceo | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Other items | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of one Director (a man) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Appointment of a man as Director | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as President | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Reelection | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Resignation of 2 people: one Depository Institution and one Director (a man) | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Two appointments: a man and a person | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Reelection | |
| Registry | Jul 6, 2010 | Jun 23, 2010 | Statutory changes | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Statutory changes | |
