Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Red Rock Invest Sicav S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A86479342 |
| Record last updated | Monday, August 12, 2019 6:01:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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 | |
