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QUER NINA INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
VAT Number (CIF) A84213404
Universal Entity Code0597-6238-6371-2033
Record last updated Thursday, October 20, 2022 2:01:51 PM UTC
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2017 Feb 22, 2017 Dissolution Dissolution
Registry Mar 1, 2017 Feb 22, 2017 Extinction Extinction
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 13, 2016 Reelection Reelection
Registry Oct 17, 2016 Oct 3, 2016 Errata Errata
Registry Oct 10, 2016 Oct 3, 2016 Other items Other items
Registry Feb 8, 2016 Jan 28, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 4 people: one Management Entity, one Depository Institution, one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Feb 8, 2016 Jan 28, 2016 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Feb 8, 2016 Jan 28, 2016 Change of registered office Change of registered office
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Jun 24, 2015 Reelection Reelection
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Jun 23, 2015 Jun 15, 2015 Other items Other items
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Resignation of 2 people: one Depository Institution and one Non-Board Secretary Resignation of 2 people: one Depository Institution and one Non-Board Secretary
Registry May 7, 2015 Apr 28, 2015 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry May 7, 2015 Apr 28, 2015 Statutory changes Statutory changes
Registry May 7, 2015 Apr 28, 2015 Change of registered office Change of registered office
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2014 Nov 26, 2014 Statutory changes Statutory changes
Registry Oct 3, 2014 Sep 25, 2014 Reelection Reelection
Registry Jun 2, 2014 May 26, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Aug 14, 2013 Aug 5, 2013 Reelection Reelection
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Oct 4, 2011 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Oct 18, 2011 Oct 4, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 18, 2011 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Aug 25, 2010 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 6, 2010 Aug 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 142... Filing Of Financial Statement 142...
Registry Aug 17, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 2, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2006 Mar 30, 2006 Statutory changes Statutory changes
Registry May 3, 2006 Apr 17, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 29, 2005 Dec 22, 2005 Statutory changes Statutory changes
Registry Feb 16, 2005

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