Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rank Inversiones Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A81689671 |
| Universal Entity Code | 7128-2898-4838-4387 |
| Record last updated | Saturday, September 29, 2018 6:13:42 AM UTC |
| Official Address | The De La Habana walk 74 Madrid 28036 Madrid There are 1,165 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 13, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2015 | Aug 26, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Reelection | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Reelection | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Statutory changes | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Reelection | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Statutory changes | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Resignation of a person | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Appointment of a person | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Appointment of a woman as Secretary and Director | |
| Registry | Jan 27, 2012 | Jan 18, 2012 | Resignation of 3 people: one Management Entity, one Depository Institution and one Director (a woman) | |
| Registry | Jan 27, 2012 | Jan 18, 2012 | Two appointments: a person and a man | |
| Registry | Jan 27, 2012 | Jan 18, 2012 | Change of registered office | |
| Registry | Dec 29, 2011 | Dec 16, 2011 | Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) | |
| Registry | Dec 29, 2011 | Dec 16, 2011 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2011 | Dec 16, 2011 | Resignation of 2 people: 2 women | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Reelection | |
| Registry | Nov 21, 2011 | Reelection 4624... | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Reelection | |
| Registry | Feb 4, 2010 | Jan 22, 2010 | Resignation of one Director (a woman) | |
| Registry | Feb 4, 2010 | Jan 22, 2010 | Appointment of a man as Director | |
| Registry | Feb 4, 2010 | Jan 22, 2010 | Reelection | |
| Registry | Jan 26, 2010 | Jan 15, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2010 | Jan 15, 2010 | Appointment of a woman as Director | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7873... | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Other items | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2008 | Capital increase | | |
| Registry | Sep 10, 2008 | Aug 26, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Appointment of a person as Representative | | |
| Registry | Feb 21, 2008 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | | |
| Registry | Feb 21, 2008 | Resignation of one Management Entity | | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | | |
| Registry | May 21, 2007 | Statutory changes | | |
| Registry | Jan 2, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Dec 5, 2006 | Reelection | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Other items | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Other items 4605... | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Other items | |
| Registry | May 17, 2006 | Statutory changes | | |
| Registry | Oct 10, 2005 | Sep 23, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 6, 2005 | May 24, 2005 | Resignation of one Director (a man) | |
| Registry | May 18, 2005 | Jan 13, 2005 | Statutory changes | |
| Registry | Aug 18, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2004 | Jul 22, 2004 | Reelection | |
| Registry | May 19, 2004 | Statutory changes | |
