Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Reinver Inversiones Sicav |
Company type | Sicav, Extinguished company |
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VAT Number (CIF) | A82637810 |
Universal Entity Code | 7309-9797-8105-6737 |
Record last updated | Monday, March 27, 2017 7:17:47 AM UTC |
Official Address | Paseo Paseo De La Castellana 55 Madrid 28001 There are 2,232 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Website | www.andbank.es/wealthmanagement |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2017 | Mar 16, 2017 | Company transformation | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of 8 people: 5 women, a man and 2 companies | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Resignation of 2 people: one Representative (a man) | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Appointment of a man as Sole Administrator | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Statutory changes | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Other items | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Change of company name | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Change of registered office | ![]() |
Registry | Mar 27, 2017 | Mar 16, 2017 | Change of company purpose | ![]() |
Registry | Dec 23, 2016 | Reduction of capital | ![]() | |
Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Oct 19, 2016 | Oct 10, 2016 | Statutory changes | ![]() |
Registry | Oct 19, 2016 | Oct 10, 2016 | Website of the company | ![]() |
Registry | May 9, 2016 | Apr 22, 2016 | Statutory changes | ![]() |
Registry | Mar 2, 2016 | Feb 24, 2016 | Resignation of one Director (a woman) | ![]() |
Registry | Jul 21, 2015 | Jul 14, 2015 | Appointment of a person as Auditor | ![]() |
Financials | Jul 18, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | May 5, 2015 | Statutory changes | ![]() | |
Registry | May 5, 2015 | Apr 27, 2015 | Other items | ![]() |
Registry | Apr 14, 2015 | Apr 6, 2015 | Resignation of one Secretary (a man) | ![]() |
Registry | Apr 14, 2015 | Apr 6, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | ![]() |
Registry | Oct 29, 2014 | Oct 21, 2014 | Resignation of one Management Entity | ![]() |
Registry | Oct 29, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity | ![]() |
Registry | Oct 29, 2014 | Oct 21, 2014 | Change of registered office | ![]() |
Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | ![]() |
Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | May 29, 2014 | May 21, 2014 | Appointment of a woman | ![]() |
Registry | May 8, 2014 | Apr 29, 2014 | Notices of meetings | ![]() |
Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | ![]() |
Registry | Jul 30, 2013 | Jul 23, 2013 | Reelection 3415... | ![]() |
Registry | Feb 27, 2013 | Feb 18, 2013 | Reelection | ![]() |
Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3275... | ![]() |
Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | ![]() |
Registry | Jul 28, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2296... | ![]() |
Registry | Jul 28, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Jul 28, 2011 | Jun 1, 2010 | Filing Of Financial Statement 2293... | ![]() |
Registry | Aug 6, 2009 | Filing Of Financial Statement | ![]() | |
Registry | Sep 12, 2008 | Aug 29, 2008 | Appointment of a person as Auditor | ![]() |
Registry | Sep 5, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Aug 5, 2008 | Jul 22, 2008 | Resignation of one Representative (a man) | ![]() |
Registry | Jul 23, 2008 | Jul 10, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | ![]() |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Nov 23, 2007 | Resignation of 2 people: one Representative (a man) | ![]() | |
Registry | Sep 21, 2007 | Sep 8, 2007 | Other items | ![]() |
Registry | Aug 6, 2007 | Jul 23, 2007 | Statutory changes | ![]() |
Registry | Jul 27, 2007 | Jul 16, 2007 | Reelection | ![]() |
Registry | Jul 26, 2007 | Capital increase | ![]() | |
Registry | Jun 13, 2007 | May 31, 2007 | Other items | ![]() |
Registry | May 16, 2007 | Reduction of capital | ![]() | |
Registry | Nov 8, 2006 | Oct 24, 2006 | Other items | ![]() |
Registry | Aug 22, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Jul 25, 2006 | Jul 12, 2006 | Reelection | ![]() |
Registry | Jul 21, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Jun 29, 2006 | Jun 15, 2006 | Resignation of one Depository Institution | ![]() |
Registry | Jun 22, 2006 | Jun 12, 2006 | Resignation of one Secretary | ![]() |