Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rentabilidad 2009 Sicav |
| Company type | Sicav |
|---|---|
| VAT Number (CIF) | A82363607 |
| Universal Entity Code | 5577-0469-9010-2965 |
| Record last updated | Saturday, July 8, 2023 6:14:52 AM UTC |
| Official Address | Paseo Paseo De La Castellana 29 Madrid 28006 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 4 people: one Management Entity, one Depository Institution (a woman), one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Representative | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Four appointments: 2 men and 2 companies | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Statutory changes | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Change of registered office | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Reelection | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Reelection 2637... | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 2, 2017 | May 25, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jun 2, 2017 | May 25, 2017 | Statutory changes | |
| Financials | Jun 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Statutory changes | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Reelection | |
| Registry | Jun 5, 2015 | May 27, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 5, 2015 | May 27, 2015 | Other items | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Representative | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Three appointments: 2 companies and a man | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Statutory changes | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Change of registered office | |
| Financials | Dec 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 4, 2014 | Statutory changes | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Resignation of one Director (a woman) | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Reelection | |
| Registry | Apr 28, 2014 | Apr 21, 2014 | Statutory changes | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Resignation of one Secretary (a man) | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Resignation of one Auditor | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7109... | | |
| Registry | Sep 2, 2009 | Feb 24, 2010 | Reelection | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
| Registry | Apr 24, 2008 | | ||
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2007 | Aug 17, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Sep 6, 2006 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2006 | May 22, 2006 | Resignation of one Non-Board Secretary | |
| Registry | May 25, 2006 | Mar 7, 2006 | Statutory changes | |
| Registry | Jun 15, 2005 | Resignation of 2 people: one Management Entity, one Director (a man) and one Secretary (a man) | | |
| Registry | Jun 15, 2005 | Jun 24, 1999 | Errata | |
| Registry | Apr 22, 2005 | May 16, 2005 | Change of registered office | |
| Registry | May 26, 2004 | Statutory changes | |
