Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Red Rock Invest Sicav |
Company type | Sicav |
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VAT Number (CIF) | A86479342 |
Universal Entity Code | 7634-8876-2917-4746 |
Record last updated | Monday, August 12, 2019 6:00:56 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2019 | Aug 5, 2019 | Company transformation | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 8 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Control Registry Entity, one Director, one President (a woman) and one Secretary | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one Representative and one Auditor | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Four appointments: a woman, 2 companies and a man | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Statutory changes | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Other items | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Change of company name | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Change of registered office | |
Registry | Aug 12, 2019 | Aug 5, 2019 | Change of company purpose | |
Registry | Jul 20, 2018 | Jul 12, 2018 | Reelection | |
Registry | Jul 6, 2018 | Jun 28, 2018 | Reelection 2829... | |
Registry | Mar 1, 2017 | Feb 21, 2017 | Appointment of a person as Director | |
Registry | Jan 16, 2017 | Jan 9, 2017 | Resignation of one Director (a man) | |
Registry | Nov 12, 2015 | Nov 4, 2015 | Reelection | |
Registry | Oct 21, 2015 | Oct 13, 2015 | Resignation of one Depository Institution | |
Registry | Oct 21, 2015 | Oct 13, 2015 | Appointment of a person as Depository Institution | |
Registry | Oct 21, 2015 | Oct 13, 2015 | Change of registered office | |
Registry | Jul 9, 2014 | Jul 1, 2014 | Statutory changes | |
Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | May 5, 2014 | Notices of meetings | ||
Registry | Jul 6, 2012 | Jun 27, 2012 | Seven appointments: 2 women, 2 men and 3 companies | |
Registry | Jul 6, 2012 | Jun 27, 2012 | ||
Registry | Jul 6, 2012 | Jun 27, 2012 | Statement of individual company |