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RASEC INVERSIONES SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) 199
Universal Entity Code1927-8393-4181-9352
Record last updated Wednesday, December 13, 2023 7:15:45 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

RASEC INVERSIONES, S. A., SICAV (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2023 Sep 27, 2023 Reelection Reelection
Registry Sep 14, 2022 Sep 7, 2022 Reelection 4146... Reelection 4146...
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 8, 2022 Jun 1, 2022 Statutory changes Statutory changes
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 13, 2021 Apr 6, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2020 Sep 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary Resignation of 3 people: one Management Entity, one Depository Institution and one Deputy Secretary
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Representative Resignation of one Representative
Registry Nov 15, 2019 Nov 8, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 15, 2019 Nov 8, 2019 Statutory changes Statutory changes
Registry Nov 15, 2019 Nov 8, 2019 Change of registered office Change of registered office
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Change of registered office Change of registered office
Financials Nov 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Reelection Reelection
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2017 Aug 22, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Reelection Reelection
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 11, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 18, 2015 Sep 11, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 18, 2015 Sep 11, 2015 Statutory changes Statutory changes
Registry Sep 14, 2015 Sep 7, 2015 Reelection Reelection
Registry May 19, 2015 May 5, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 19, 2015 May 5, 2015 Other items Other items
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 30, 2013 Oct 23, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 30, 2013 Oct 23, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 30, 2013 Oct 23, 2013 Statutory changes Statutory changes
Registry Sep 24, 2012 Sep 13, 2012 Statutory changes 3906... Statutory changes 3906...
Registry Aug 22, 2012 Aug 8, 2012 Reelection Reelection
Registry Dec 5, 2011 Nov 22, 2011 Reelection 4844... Reelection 4844...
Registry Dec 5, 2011 Nov 22, 2011 Reelection Reelection
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9155... Filing Of Financial Statement 9155...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Aug 5, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Other items Other items
Registry Oct 9, 2007 Sep 26, 2007 Reelection Reelection
Registry Sep 19, 2007 Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2006 Nov 30, 2006 Statutory changes Statutory changes
Registry Oct 13, 2006 Sep 28, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2005 Sep 27, 2005 Reelection Reelection
Registry Feb 1, 2005 Jan 18, 2005 Change of registered office Change of registered office
Registry Jan 3, 2005 Dec 20, 2004 Reelection Reelection

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